Document 109-1
Type: Court Filing |
Date: September 17, 2024 |
Pages: 52 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, CABRANES, WESLEY, LOHIER, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, José A. Cabranes, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Juror Number 50, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez, R. Alexander Acosta, Attorney General Barr, Ms. Jane, Ianniello, Dove, Khilupsky
Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts, United States, Gov't Opp. Br., United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Federal Grand Jury, United States Attorneys' Manual, Office of Professional Responsibility (OPR), U.S. Attorney's Offices, Department of Justice (D.O.J), Congress, Supreme Court
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Document 120
Type: Court Filing |
Date: November 25, 2024 |
Pages: 21 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Drew, Blakney, Botti, Bradford JMW, Brown, Burke, Chevalier, Halper, Jackson, Michael, Lewis, Martinez, Mitan, Potamitis, Ramos, Randazzo, Rivera, Sampson, A., Turoff, Walker, Werner, Winchester, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Professor Alan Dershowitz, Accuser-1's brother, Accuser 2, Accuser 3, Ms. Giuffre, Judge Sweet, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States Courts of Appeals, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, DOJ, Internal Revenue Service, D.C. Circuit, D. Vt., Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Palm Beach Police Department (PBPD), Court, U.S. Attorney's office for the Southern District of New York
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Document 24-1073
Type: Certificate |
Date: May 9, 2025 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Rina Danielson, Mariana Braylovskiy, David Oscar Markus, D. John Sauer, SARA KROPF, DAVID OSCAR MARKUS
Organizations: Supreme Court of the United States, United States, National Association of Criminal Defense Lawyers (NACDL), United States Department of Justice, Markus Moss PLLC, KROPF MOSELEY SCHMITT PLLC, MARKUS/MOSS PLLC
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Document doj-ogr-00000216
Type: Affidavit |
Date: May 9, 2025 |
Pages: 1 |
Folder: IMAGES001
People: Rina Danielson, Mariana Braylovskiy
Organizations: Amicus Curiae National Association of Criminal Defense Lawyers, Counsel Press
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Document 2
Type: Court Order |
Date: 07/02/20 |
Pages: 22 |
Folder: IMAGES001, IMAGES007
People: Audrey Strauss, ALEXANDER ROSSMILLER, Ghislaine Noelle Marion Maxwell, Katharine H. Parker, EPSTEIN, JEFFREY EDWARD, Employee-1, Employee-2, Employee-3, Alimehmeti, Andrea K. Johnstone, Minor Victim-1, Minor Victim-2, Minor Victim-3, Geoffrey S. Berman
Organizations: United States District Court, United States Attorney Southern District of Florida, UNITED STATES OF AMERICA, United States Attorney, US Courts, DOJ, N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States, Maple, Inc.
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Document 3
Type: Court Order |
Date: 07/08/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Henry Pittman, Ghislaine Noelle Marion Maxwell, Lawrence A. Vogelman, Andrea K. Johnstone
Organizations: United States District Court for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, United States District Court, District of New Hampshire, Southern District of New York's Assignment Committee, United States Marshals Service (USMS), United States Attorney
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Document 5
Type: Court Filing |
Date: 07/08/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, ALEXANDER ROSSMILLER, Martin Gary Weinberg, Maurene Ryan Coney, Sarah K. Eddy, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Lawrence A. Vogelman, Tovah Noel, Jason Erroy Foy, Alison.Moe@usdoj.gov, Mark Cohen, Audrey Strauss, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: U.S. Attorney's Offices, Pretrial Services Agency, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States Marshals Service (USMS), United States District Court, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment'
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Document 6
Type: Letter |
Date: 07/11/19 |
Pages: 28 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: REID H. WEINGARTEN, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Sarah K. Eddy, Lara Elizabeth Pomerantz, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Andrea K. Johnstone, Laura A. Menninger, Maurene Ryan Coney, Tovah Noel, Nicholas W. Chiuchiolo, James E. Foy, John S. Davis, John Davis, Lawrence A. Vogelman, Janice Bernard, Susan Bateman, Epstein, Mark, David Mitchell, Jane Doe #1, Jane Doe #2, Minor Victim-1, Minor Victim-2, Minor Victim-3, Mr. Epstein's brother, Mr. Epstein's friend, Bernard Madoff, Marc Dreier, David Brooks, Mrs. Hanson, KARNI, Sabhnani, Martin Gary Weinberg, Marc Allan Fernich, Kristina McNamara
Organizations: Steptoe & Johnson, LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Dist. Court for C.D. Cal., District of New Hampshire, Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, Pretrial Services Agency, U.S. Marshals Service (USMS), Parks Department, US Attorney's Office (NH), pretrial services, Court, United States, DOJ, U.S. Attorney, Department of Justice (D.O.J), United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States Court, Second Circuit Court of Appeals, Congress, New York Appellate Division, U.S. Virgin Islands, Martin G. Weinberg, P.C., Law Office of Marc Fernich, United States Marshals Service (USMS), US Probation, United States Department of Justice
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Document 6-1
Type: Exhibit |
Date: 07/11/19 |
Pages: 14 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: DOJ, City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, United States District Court for the Southern District of Florida, United States Attorney, United States, Fowler White Burnett
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Document 1:19-cr-00490-RMB Document 6-1
Type: Court Filing |
Date: 07/11/19 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Document 6-2
Type: Court Filing |
Date: 07/11/19 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 209
Type: Court Filing |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002, IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Jane Doe #1, Jane Doe #2, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court, United States, Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Attorney's office for the Southern District of New York
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Document 9:08-cv-01389-KAM Document 209 Filed 07/06/2019 Page 3 of 20
Type: Court Filing |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES001
Organizations: Friends of the Earth, Inc., Laidlaw Environmental Services (TOC), Inc., Young Apartments, Inc., Town of Jupiter, Makro Capital of America, Inc., UBS AG, Florida Wildlife Federation, Inc., South Florida, McMaster University, United States, Scarfo, Ginsberg
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Document 9:08-cv-80736-KAM
Type: Court Filing |
Date: July 9, 2019 |
Pages: 2 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana
Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of Florida
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Document 9:08-cv-80736
Type: Court Filing |
Pages: 6 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Jane Doe #1, Jane Doe #2, Ms.Villaflana, R. Alexander Acosta
Organizations: U.S. Department of Education, Salt River Project Agr. Imp. & Power Dist., United States Attorney's Office for the Southern District of Florida, Department of Justice (D.O.J), United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Criminal Division, United States
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Document 9:08-cv-01339-KAM Document 209 Filed 07/06/19 Page 6 of 20
Type: Court Filing |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Lomayaktewa, Hathaway, EPSTEIN, JEFFREY EDWARD
Organizations: NLRB, DOJ
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Document 9:08-cv-01339-KAM
Type: Court Filing |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Elend, Basham O, Beaulieu, Pittman, Bob & Veronique, Cole, Rivera, Jacks, Cheffer, Reno
Organizations: City of Alabaster, Digital Props., Inc., City of Plantation, United States, Coalition for the Abolition of Marijuana Prohibition, City of Atlanta, Abbott Laboratories, Gardner
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Document 9:08-cv-80736-KAM Document 596-1 Entered on FLSD Docket 07/05/2019
Type: Court Filing |
Date: July 5, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Association for Children for Enforcement of Support, Inc., United States Attorney Southern District of Florida
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Document 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
Type: Court Filing |
Date: July 5, 2010 |
Pages: 1 |
Folder: IMAGES001
People: WIFREDO A. FERRER, Dexter A. Lee, Eduardo I. Sánchez, A. Marie Villapania
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document 7
Type: Court Filing |
Date: 07/11/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Laura A. Menninger, MICHAEL THOMAS, Nicholas W. Chiuchiolo, Montell Figgins, REID H. WEINGARTEN, Martin Gary Weinberg, Marc Allan Fernich
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Court Reporter/Transcriber, U.S. Marshals Service (USMS), Pretrial Services Agency, Steptoe & Johnson, LLP, Law Office of Marc Fernich
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Document 8
Type: Letter |
Date: July 11, 2019 |
Pages: 17 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Adam Mueller, Laura A. Menninger, Lara Elizabeth Pomerantz, Won. S. Shin, Maurene Ryan Coney, MICHAEL THOMAS, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Martin Gary Weinberg, REID H. WEINGARTEN, ALEC THOMAS, Nicholas W. Chiuchiolo, Nancy Thomas, Dulcena Cur, NRC Thomas, Qadriyyah Hill-Lora, M. Dixon, Montell Figgins
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, COHEN & GREISSER LLP, Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Haddon, Morgan and Foreman, P.C., United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States, United States Attorney Southern District of Florida, CLERK OF THE CIRCUIT COURT & COMPTROLLER, AUSA-SDFL, U.S.D.C. District of New Jersey, PRETRIAL SERVICES, United States District Court for the Southern District of New York, E.D.N.Y., DISTRICT OF NEW JERSEY, pretrial services, United States Marshals Service (USMS), U.S. Attorney, U.S. Marshals Service (USMS), Department of Justice (D.O.J), U.S. Attorney's Offices, Pretrial Services Agency
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Document 9
Type: Court Filing |
Date: 07/11/19 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, REID H. WEINGARTEN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ty Gee, Laura A. Menninger, Tovah Noel, Martin Gary Weinberg, Marc Allan Fernich, RICHARD M. BERMAN, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, CHRISTIAN R. EVERDELL, Mark Cohen, SYLVIA EPHRAIM, NICOLAS LANDSMAN ROOS, Nicholas W. Chiuchiolo, James E. Foy
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Steptoe & Johnson, LLP, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C., United States, Law Office of Marc Fernich, Southern District of New York's Assignment Committee, DOJ, PSA, PTS, E.D.N.Y., DISTRICT OF NEW JERSEY, United States Marshals Service (USMS), U.S. Attorney, U.S. Marshals Service (USMS), U.S. Attorney's Offices, Pretrial Services Agency
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Document 10
Type: Letter |
Date: 07/12/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, REID H. WEINGARTEN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Daniel Patrick Moynihan, Maurene Ryan Coney, Won. S. Shin, ANDREW ROHRBACH, Andrew A. Rohrbach, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Court of Appeals for the Second Circuit, Steptoe & Johnson, LLP, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Courts of Appeals, Southern District of New York's Assignment Committee, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, Court, Gov't Opp. Br., United States District Court for the Southern District of New York
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Document 1:19-cr-00490-RMB
Type: Court Filing |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES001
People: RICHARD M. BERMAN, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
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Document 11
Type: Letter |
Date: 07/12/19 |
Pages: 22 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Pitman, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan, Judge Alison J. Nathan, Lara Elizabeth Pomerantz, Won. S. Shin, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, CHRISTIAN R. EVERDELL, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Mark Cohen, Jackson, Michael, Anderson, J.R., Mark, Mr. Mitchell, Bianco, J., Minor Victim-1, Minor Victim-2, Minor Victim-3, Boustani, Sabhnani, Banki, Cilins, Borodin, Ashcroft, Valerio, Mr. Zarrab, Tajideen, Nickerson, J., R. Alexander Acosta, Geoffrey S. Berman, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court, New York State, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, pretrial services, Institution-1, Gov't Opp. Br., Department of Justice (D.O.J), Office of International Affairs, Second Circuit Court of Appeals, UNITED STATES DISTRICT JUDGE, Miami Herald Media Company, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Document 11-1
Type: Letter |
Date: July 8, 2019 |
Pages: 10 |
Folder: IMAGES001
People: Henry Pittman, EPSTEIN, JEFFREY EDWARD, Jackson, Michael, Chimurenga, Ferranti, Friedman SH, LaFontaine, Martir, Cisneros, Townsend, Contreras, Anderson, J.R., Gleeson, J., Amber Southerland, Philip Weiss, Geoffrey S. Berman, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, RICHARD M. BERMAN
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Magistrate Judge, U.S. Attorney's Offices, FBI's Miami Office, United States, U.S. Customs and Border Protection, New York Post Co., New York Magazine, Southern District of New York's Assignment Committee
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Document 11-2
Type: Report |
Date: 07/12/19 |
Pages: 2 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: PALM BEACH POLICE DEPARTMENT, Florida State, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J. Epstein & Company, Inc., Financial Strategy Group
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Document 11-3
Type: Report |
Date: 07/12/19 |
Pages: 2 |
Folder: IMAGES001
People: RECAREY, JOSEPH, ALTOMARO, NICKIE A., Detective Allen Dix, EPSTEIN, JEFFREY EDWARD
Organizations: PALM BEACH POLICE DEPARTMENT
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Document 12
Type: Motion |
Date: 07/15/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Montell Figgins, MICHAEL THOMAS, ALEXANDER ROSSMILLER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, United States Court of Appeals for the Second Circuit, COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Law Offices of Montell Figgins, LLC, U.S. Attorney
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Document 12-1
Type: Court Filing |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Martin Gary Weinberg, Maura S. Doyle
Organizations: Supreme Judicial Court, Board of Bar Overseers
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Document 12-2
Type: Court Filing |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Martin Gary Weinberg, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN
Organizations: United States District Court, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
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Document 13
Type: Motion |
Date: 07/15/19 |
Pages: 8 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Martin Gary Weinberg, EPSTEIN, JEFFREY EDWARD, REID H. WEINGARTEN, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan, CHRISTIAN R. EVERDELL, ANALISA TORRES, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicholas W. Chiuchiolo, Jessica Rose Lonergan, Noel Allx, Calhan/Thomas, ALEXANDER ROSSMILLER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Commonwealth of Massachusetts, Martin G. Weinberg, P.C., Steptoe & Johnson, LLP, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, COHEN & GREISSER LLP, Cohen & Gresser, LLP (NYC), U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, U.S. Attorney
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Document 13-1
Type: Court Filing |
Date: 07/15/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES008
People: Martin Gary Weinberg, Maura S. Doyle, Tovah Noel, MICHAEL THOMAS, defendants, ANALISA TORRES
Organizations: Commonwealth of Massachusetts, Supreme Judicial Court, Board of Bar Overseers, Gov't Opp. Br., Court, United States District Court
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Document 13-2
Type: Court Filing |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: Martin Gary Weinberg, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN
Organizations: United States District Court, Southern District of New York's Assignment Committee, Commonwealth of Massachusetts
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Document 13-3
Type: Affidavit |
Date: 07/15/19 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 14
Type: Court Filing |
Date: 07/15/19 |
Pages: 38 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, David Oscar Markus, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Laura A. Menninger, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Tovah Noel, MICHAEL THOMAS, Magistrate Judge Sarah Netburn, GEOFFREY S. BERMAN, NICOLAS LANDSMAN ROOS, REBEKAH DONALESKI, JASON FOY, MONTEL FIGGINS, Ruth Pickholz, Cyrus R. Vance, Jr., JENNIFER GAFFNEY, Jay Lefkowitz, SANDRA MUSUMECI, Vikki J. Benkel, Bobbi C. Sternheim, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jason Erroy Foy, Montell Figgins, Judge Netburn, JOHN M. LEVENTHAL, Judge Torres, Mr. Roos, MS. GAFFNEY, Maurene Ryan Coney, ANDREW ROHRBACH, Ms. Noel, Calhan/Thomas, DEFENDANT NOEL, DEFENDANT THOMAS, Noel Allx, MR. FIGGINS, MR. FOY, GAFFNEY, MUSUMECI, MS. MUSUMECI, Lanna Belholovick, THE COURT, MR. LEFKOWITZ, Langan, P., Schmitt, E., Durose, M., Harris, A.J.R., Hanson, R.K., Morton-Bourgon, K., Cortoni, F., Coache, M.É.
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, Cohen & Gresser, LLP (NYC), HADDON, MORGAN AND FOREMAN, P.C., United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, THE SOUTHERN DISTRICT REPORTERS, P.C., SUPREME COURT, NEW YORK COUNTY TRIAL TERM, NEW YORK COUNTY DISTRICT ATTORNEY, KIRKLAND & ELLI, LLP, United States, Federal Bureau of Investigation Forensics Laboratory, Law Offices of Montell Figgins, LLC, The People, The Board, Aidala, Bertuna & Kamins, P.C., THE COURT, prosecutor's office, United States Department of Justice, MDC-Brooklyn, Metropolitan Detention Center Brooklyn, DOJ, New York SOMU, Sex Offender Monitoring Unit, Federal SORA, U.S. Attorney's Offices, Court, DA's office, New York State Board of Examiners, State of New York, Bureau of Justice Statistics, Public Safety and Emergency Preparedness Canada, SMART Office, U.S. Department of Justice (DOJ), U.S. Attorney's office for the Southern District of New York
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Document 15
Type: Letter |
Date: July 15, 2019 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, ANDREW WA, Tovah Noel, Nicole Simmons
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
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Document 16
Type: Letter |
Date: 07/16/19 |
Pages: 26 |
Folder: IMAGES001, IMAGES007, IMAGES008, IMAGES006
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Sarah K. Eddy, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Adam Mueller, Nathan, Tovah Noel, MICHAEL THOMAS, Judge Netman, Judge Preska, defendants, Laura A. Menninger, Ty Gee, Lesley Groff, Robert S. Glassman, Indyke, Darren K., Richard D. Kahn, Nicole Simmons, ANALISA TORRES, Minor Victim-2, Minor Victim-3, Lisa Margaret Smith, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, District Executive's Office, United States District Court for the Southern District of New York, Gov't Opp. Br., Court, HADDON, MORGAN AND FOREMAN, P.C., DOJ, PANISH SHEA RAVIPUDI LLP, Estate of Jeffrey E. Epstein, United States, grand jury
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Document 17
Type: Court Filing |
Date: 07/16/19 |
Pages: 54 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Adam Mueller, Maurene Ryan Coney, Nathan, CHRISTIAN R. EVERDELL, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Geoffrey S. Berman, Rebekah Allen Donaleski, Nicolas Tyler Landsman Roos, Jason Erroy Foy, Montell Figgins, Virginia Roberts Guiffre, Loretta A. Preska, Judge Alison J. Nathan, Nicholas W. Chiuchiolo, MS. DONALESKI, MR. FIGGINS, MR. FOY, Ms. Giuffre, THE COURT, Minor Victim-1, Minor Victim-2, Minor Victim-3, Judge Preska, Judge Netman, U.S. Attorney, Preska, J., Ms. Noel, Judge Netburn, Laura A. Menninger, Ty Gee, Calhan/Thomas, Nicole Simmons, Jeffrey, J., the plaintiff, Audrey Strauss
Organizations: United States District Court, Southern District of New York's Assignment Committee, Martin G. Weinberg, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, Cohen & Gresser, LLP (NYC), U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices, United States Attorney, Foy & Seplowitz, LLC, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Courts of Appeals, DOJ, United States, Bureau of 'Pretrial Punishment', grand jury, pretrial services, THE COURT, HADDON, MORGAN AND FOREMAN, P.C.
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Document 18
Type: Court Filing |
Date: 07/16/19 |
Pages: 62 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, MAURENE R. COMEY, Judge Alison J. Nathan, REID H. WEINGARTEN, Martin Gary Weinberg, Marc Allan Fernich, Agent Amanda Young, PAUL BYRNE, KEYANA POMPEY, Leah Harmon, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, CAROL GANL, Tovah Noel, Magistrate Judge Pitman, Mr. Rossmiller, MR. WEINGARTEN, Judge Pitman, Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, DREIER, English, ESPOSITO, Friedman SH, HANSEN, Mrs. Hanson, KARNI, Kashoggi, Mattis, Moscaritolo, Sabhnani, Salerno, Stephens, J., Veres, Williams-Bethea, THE COURT, Mr. Weinberg, Sean Hecker, Margo K. Brodie, Judge Marrah, Timothy Williams, Audrey Cher, Mr. Weingarten, MR. WEINBERG, Marc Dreier, Bernard Madoff
Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, COHEN & GREISSER LLP, HADDON, MORGAN & FORMAN P.C., DOJ, U.S. Attorney's Offices, United States, Oxford University, Department of Justice (D.O.J), pretrial services, Court, U.S. Attorney, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP), New York Times, CNBC, WHO, Bureau of 'Pretrial Punishment', Northern District of Georgia prosecutors, Southern District of Florida, Metropolitan Detention Center Brooklyn, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, MDC BROOKLYN, Gov't Opp. Br., Daily Mail Online, The Guardian, NBC News, The Sun, Union européenne, United States Court, Second Circuit Court of Appeals, Genovese crime family, MCC-New York Psychology Services Department, Bail Reform Act
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Document 19
Type: Transcript |
Date: 07/16/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Thomas Murray, Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, JOHN M. LEVENTHAL, Bobbi C. Sternheim, Tovah Noel, MICHAEL THOMAS, Jessica Rose Lonergan
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, Aidala, Bertuna & Kamins, P.C., United States District Court, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
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Document 20
Type: Court Filing |
Date: 07/16/19 |
Pages: 28 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Henry B. Pitman, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Judge Alison J. Nathan, MAURENE R. COMEY, REID H. WEINGARTEN, Martin Gary Weinberg, Marc Allan Fernich, Agent Amanda Young, PAUL BYRNE, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, ANALISA TORRES, Tovah Noel, Noel Allx, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Judge Berman, Magistrate Judge Pitman, Jason Erroy Foy, Mr. Rossmiller, Mr. Weingarten, MR. WEINGARTEN, defendants, Judge Marrah, Eric Holder, Comey, THE COURT
Organizations: United States District Court for the Southern District of New York, STEPTOE & JOHNSON, LLP, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, DOJ, FOY & SEPLOWITZ LLC, United States District Court, Gov't Opp. Br., Steptoe & Johnson, LLP, pretrial services, UNITED STATES ATTORNEY'S OFFICE, United States, Southern District of Florida
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Document 21
Type: Transcript |
Date: 07/16/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, KRISTEN CARRANANTE, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, ANALISA TORRES, MICHAEL THOMAS, Kenneth E. Brown, Linda Childs, Noble Lee, Montell Figgins, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory
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Document 22
Type: Letter |
Date: 07/16/19 |
Pages: 36 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Marc Allan Fernich, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, Debra Ann Livingston, Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Bobbi C. Sternheim, ANALISA TORRES, Noel Allx, Calhan/Thomas, Fierro, Taylor, defendants, GEOFFREY S. BERMAN, Rebekah Allen Donaleski, Nicholas W. Chiuchiolo, Jessica Rose Lonergan, Joel Podgor, Mark, Deborah Anaya, David Boies, II, Mrs. Hanson, Ira Mark, Tara Ellman, defendant's brother, Martin Weintraub, REID H. WEINGARTEN, the Defendant, Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Judge Engelmayer, Furman, J., Buchwald, J., Gonzalez, Eley, Mailee Conley
Organizations: LAW OFFICE OF MARC FERNICH, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, United States Attorney's Office for the Southern District of New York, Baker Tilly Virchow Krause, LLP, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Public Safety Department, Supreme Court, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of Florida, Office, The Miami Herald, British military, LLC, pretrial services, United States, Swiss Bank, English Bank, United States Treasury Department, MDC BROOKLYN, CDC, District Courts, Eastern District of New York, Bail Reform Act, E.D.N.Y.
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Document 23
Type: Letter |
Date: 07/16/19 |
Pages: 31 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, CATHERINE O'HAGAN WOLFE, Thomas McKay, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, defendants, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Warden Heriberto Tellez, Kelly McGuirk
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Miami Herald Media Company, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Courts of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, DOJ, Gov't Opp. Br., Court, U.S. Dist. Court for C.D. Cal., U.S. Court of Appeals, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States Attorney Southern District of Florida, U.S. Attorney's Offices, DOJ-USAO, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP)
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Document 23-1
Type: Report |
Date: 07/16/19 |
Pages: 2 |
Folder: IMAGES001
People: Mr. Jack Goldberger, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: PALM BEACH POLICE DEPARTMENT, Palm Beach Police Department (PBPD), El Zorro Ranch Corporation, New York Strategy Group, J. Epstein & Company, Inc., Financial Strategy Group
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Document 24
Type: Letter |
Date: 07/16/19 |
Pages: 15 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Marc Allan Fernich, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, Won. S. Shin, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Alvin Q. Nettle, Joel Podgor, Mark, Deborah Anaya, Mrs. Hanson, Ira Mark, Tara Ellman, David Boies, II, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: LAW OFFICE OF MARC FERNICH, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court for the Southern District of New York, DOJ, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Baker Tilly Virchow Krause, LLP, Public Safety Department, Journal of Interpersonal Violence, Supreme Court, The Miami Herald
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Document 25
Type: Letter |
Date: 07/17/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: REID H. WEINGARTEN, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lara Elizabeth Pomerantz, Won. S. Shin, JOHN M. LEVENTHAL, Tovah Noel, Eric J. Sarraga, Martin Gary Weinberg, Marc Allan Fernich
Organizations: Steptoe & Johnson, LLP, United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Foy & Seplowitz, LLC, Martin G. Weinberg, P.C., Law Office of Marc Fernich
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Document 25-1
Type: Court Filing |
Date: 07/17/19 |
Pages: 2 |
Folder: IMAGES001
People: Bill Richardson, John Denko Jr., Faron W. Segotta, Dr. Mike L. Mier, EPSTEIN, JEFFREY EDWARD, Regina Chacon, Teresa Hernandez
Organizations: DOJ, New Mexico Department of Public Safety, New Mexico State Police, Santa Fe County Sheriff, CALEA
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Document 25-2
Type: Court Filing |
Date: 07/17/19 |
Pages: 8 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Deborah Anaya, Indyke, Darren K.
Organizations: DOJ
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Document 26
Type: Court Filing |
Date: 07/17/19 |
Pages: 18 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, JOHN M. LEVENTHAL, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Geoffrey S. Berman, Jessica Rose Lonergan, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jason Erroy Foy, Eric Sagarra, Montell Figgins, Nicholas W. Chiuchiolo, Judge Ramos, MR. FOY, MS. LONERGAN, MR. FIGGINS
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., U.S. Attorney's Offices, Court Reporter/Transcriber, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Foy & Seplowitz, LLC, Law Offices of Montell Figgins, LLC, THE SOUTHERN DISTRICT REPORTERS, P.C., United States, federal government, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document 27
Type: Court Filing |
Date: 07/17/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES008
People: Michael Campion Miller, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Tovah Noel, Kristine Caraannante, Audrey Strauss, Ms. Strauss, William Sweeney Jr., David Boies, II, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Ms. Farmer, Annie, Boies, Ms. McCawley, ALEXANDER ROSSMILLER, Allison Moe, Maurene Ryan Coney, Mark Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger
Organizations: Steptoe & Johnson, LLP, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, New York Law Journal, Washington Post, Federal Bureau of Investigation Forensics Laboratory, Bloomberg News, BNN Bloomberg, ABC News, U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC)
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Document 28
Type: Court Filing |
Date: 07/17/19 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: James L. Brochin, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, ANALISA TORRES, MICHAEL THOMAS, Montell Figgins, Kenneth E. Brown, Linda Childs
Organizations: United States District Court for the Southern District of New York, Steptoe & Johnson, LLP, United States District Court, UNITED STATES OF AMERICA, Department of Justice (D.O.J), The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York
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Document 29
Type: Court Filing |
Date: 07/17/19 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: Michael Gerard Scavelli, EPSTEIN, JEFFREY EDWARD, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Kenneth E. Brown, Linda Childs, Montell Figgins, MICHAEL THOMAS
Organizations: Steptoe & Johnson, LLP, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, COHEN & GREISSER LLP, United States District Court, United States Courthouse, United States Court of Appeals for the Second Circuit, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Department of Justice (D.O.J)
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Document 30
Type: Letter |
Date: 07/17/19 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, JOHN M. LEVENTHAL, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Joseph P. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Judge Alison J. Nathan, Victim One, Victims 1-3, Mark Stewart Cohen
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Thurgood Marshall United States Court House, Federal Bureau of Prisons (BOP), United States District Court, Gov't Opp. Br., COHEN & GREISSER LLP, Court, Metropolitan Detention Center Brooklyn, District courts, Second Circuit Court of Appeals, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', MDC BROOKLYN, DOJ
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Document 31
Type: Letter |
Date: 07/18/19 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Marc Allan Fernich, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, REID H. WEINGARTEN, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Gerard Whidbee, Adam Mueller, Lara Elizabeth Pomerantz, Won. S. Shin
Organizations: LAW OFFICE OF MARC FERNICH, US Courthouse, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Haddon, Morgan and Foreman, P.C., United States Courts of Appeals, United States Attorney's Office for the Southern District of New York
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Document 32
Type: Court Order |
Date: 07/18/19 |
Pages: 38 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Audrey Strauss, Won. S. Shin, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Tovah Noel, MICHAEL THOMAS, Epstein, Mark, David Mitchell, Henry Pittman, Paulino, Shakur, LaFontaine, Abuhamra, Bartok, English, Mercedes, Ms. Annie Farmer, David Boies, II, Courtney Wild, BRAD EDWARDS, Baker, Goodwin, Hardy, Amber Southerland, Roger Przybylski, Julie K. Brown, Individual I, Individual II, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding, Ruth Pickholz, JENNIFER GAFFNEY, Judge Pickholz, Reuven Fenton, Kate Sheehy, Chuck Weber, Regina Chacon, Mr. King, Portes, Cilins, Fama, Hir, Defendant's spouse, Minnici, Millan, Abdullahu, RICHARD M. BERMAN
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States District Court, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, U.S. Attorney's office for the Southern District of New York, United States Court of Appeals for the Second Circuit, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, pretrial services, Court, THE COURT, The Defense, The Government, Miami Herald Media Company, Gov't Opp. Br., Congress, CVRA, U.S. Pretrial Services Department, New York Post Co., U.S. Court, Florida Police Department, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), NYPD, Board of Examiners of Sex Offenders, New York State Supreme Court, New York County Assistant District Attorney's Office, Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news, Palm Beach Sheriff's Office, CBS Paramount Domestic Television, New Mexico Department of Public Safety, Defense counsel, U.S. Government, Defense, United States, U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Institution-1
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Document 32-1
Type: Email |
Date: 07/18/19 |
Pages: 4 |
Folder: IMAGES001
People: Jay Lefkowitz, Ann Marie C. Villafana, EPSTEIN, JEFFREY EDWARD, E. Nesbitt Kuyrkendall, JASON RICHARDS, Barry, I anna
Organizations: Kirkland & Ellis International LLP, USAFLS, U.S. Attorney, Federal Bureau of Investigation Forensics Laboratory
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Document 34
Type: Court Filing |
Date: 07/22/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, REID H. WEINGARTEN, ALEXANDER ROSSMILLER, David Oscar Markus, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Markus Moss PLLC, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, United States Attorney
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Document 35
Type: Transcript |
Date: 07/24/19 |
Pages: 40 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, KELLY SURINA, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, GEOFFREY S. BERMAN, Rebekah Allen Donaleski, Jessica Rose Lonergan, Nicholas W. Chiuchiolo, Tovah Noel, MICHAEL THOMAS, Calhan/Thomas, Mr. Hernandez, Kirby, S., Corley, Paris, KELLY, Alameh, Armstrong, Avellino, Bagley, Barcelo, Bass, Berrios, Blaszczak, Brady, Bryan, Carr, CIA, Collins, Giglio, Klamath, Kyles, Maryland, Sears A.E., Standefer, Whitley, Coppa, Defreitas, Delacruz, Attorney Edwards, Fares, Fernandez, Finnerty, Floyd, FRANK, Ms. George, Ghailani, Gibbons, Gonzalez, LeRoy, Levin, Lewis, Libby, Manzano, Aleiandra, McGuinness, T. M., Middendorf, Moon, Payne, J, Pelullo, Perez, Persico, Reese, Rigas, Rosado, Rosenfield, Ruggiero, K. J., Sanders, B., Stein, J. A., Stevens, J., Underwood, Upton, Volpe, Washington, White, Yousef, Noel Allx, Officer-1, Officer-2, Regan, Raniere, Steven Stewart, Larkin, Starks
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, DOJ, United States, NBC Universal, Avaya Inc., Amnesty Int'l USA, Color of Change, Department of Homeland Security, Department of the Interior, N.L.R.B., Nat'l Res. Def. Council, Roebuck & Co., United States Department of Homeland Security, United States Environmental Protection Agency, Gov't Opp. Br., Court, Department of Justice (D.O.J), Office of the Inspector General Audit Division, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Inspector General, Inspector General's office, Second Circuit Court of Appeals, NYPD, District courts, United States Marshals Service (USMS), CNN, Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, Federal Aviation Administration, United States Attorney Southern District of Florida, Department of Labor, AUSA-SDFL, Ninth Circuit, Internal Revenue Service, Office of the Vice President, Central Intelligence Agency (CIA), CIA/BoozAllen, U.S. Department of Homeland Security, 1st Cir., Courts, United States Attorney
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Document 36
Type: Court Filing |
Date: 07/24/19 |
Pages: 95 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Judge Alison J. Nathan, Martin Gary Weinberg, REID H. WEINGARTEN, Marc Allan Fernich, JOMES BROCHIN, Mr. Joseph Jaffe, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, David Boies, II, BRAD EDWARDS, PAUL BYRNE, Agent Amanda Young, Bernisa Mejla, Francesca Tessier-Miller, Dennis Khilkevitch, Calhan/Thomas, Noel Allx, Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Juliano, Evanchik, Collins, Ruth Pickholz, Judge Pickholz, Rivera, Merlino, Battle, Avellino, Mr. Acosta, Mr. Rossmiller, defendants, MR. WEINBERG, Mr. Weinberg, Alice Fisher, Sigal Mandelker, Mr. Filip, John Roth, Mr. Sloman, Attorney General Barr, Judge Jones, Detective Joseph Recarey, Mr. Jack Goldberger, Lanna Belholovick, Mr. Kirshner, Roy Black, Mr. Black, Mr. Weingarten, Mr. Fernich, Judge Wolf, Mark Wolf, Patriarca, Madoff, Judge Rakoff, Mr. Skilling, Judge Furman, Judge Bianco, Mr. Zarrab, MR. JAFFE, Ms. Annie Farmer, MS. FARMER, Courtney Wild, Jane Does
Organizations: United States District Court for the Southern District of New York, Steptoe & Johnson, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Courts of Appeals, United States Courthouse, United States District Court, Southern District of New York's Assignment Committee, United States Department of Justice, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, NYPD, Federal Bureau of Investigation Forensics Laboratory, U.S. Pretrial Services Department, Gov't Opp. Br., Defense counsel, MCC-New York Psychology Services Department, DOJ, Court, United States, pretrial services, Supreme Court, Department of Justice (D.O.J), Office of the Inspector General Audit Division, OIG Office, Board of Examiners of Sex Offenders, New York State Appellate Division, U.S. Attorney's Offices, Miami Herald Media Company, federal government, United States Supreme Court, Southern District of Florida, CEOS, Child Exploitation Unit, U.S. Attorney, Congress, United States Attorney, New York Appellate Division, New York State Supreme Court, Kirkland & Ellis International LLP, Vance's office, DA's office, prosecutor's office, THE COURT, New York Post Co., Palm Beach Police Department (PBPD), Attorney General's Office, Enron, Second Circuit Court of Appeals, Boston Globe, CBP, Boies, Schiller and Flexner LLP, United States Attorney Southern District of Florida
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Document 37
Type: Letter |
Date: 07/25/19 |
Pages: 32 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Adam Mueller, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, José A. Cabranes, ANALISA TORRES, MICHAEL THOMAS, Montell Figgins, Douglas Mitchell, Linda Childs, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, Audrey Strauss, Ms. Giuffre, Judge Netman, Robinson, CA, COHEN, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Martoma, Guerrero, Nelson, MacDonald, Preska, J., Lugosch, Caparros, Pap-pas, Judge Preska
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States Department of Justice, UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Gov't Opp. Br., Defense, Department of Justice (D.O.J), U.S. Attorney's Offices, District Courts, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., United States, Court, U.S. Supreme Court, 2d Cir., 9th Cir., Mohawk Indus., Inc., Firestone Tire & Rubber Co., Richardson-Merrell Inc., Koller, Pichler, UNITE, Minpeco S.A., Conticommodity Services, Inc., Commodity Futures Trading Commission, CFTC, Brown, United States Attorney's Office for the Southern District of New York
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Document 37-1
Type: Court Filing |
Date: 07/25/19 |
Pages: 9 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, defendants, Defendant's spouse, Defense Counsel, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Court, Defense counsel, Gov't Opp. Br., United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
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Document 38
Type: Court Filing |
Date: 07/25/19 |
Pages: 41 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Lara Elizabeth Pomerantz, David Oscar Markus, Judge Alison J. Nathan, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Ms. Giuffre, Victim One, Victim Two, Victim-3, Defense Counsel, Defendant's spouse, Judge Netman, Geoffrey S. Berman, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Martin Gary Weinberg, REID H. WEINGARTEN, Robinson, CA, COHEN, Boyle, Abney, Helstoski, Meanor, Sell, Punn, Chasser, Carpenter, Van Cauwenberghe, Nathan, Martoma, Guerrero, Nelson, MacDonald, Preska, J., Judge Preska
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Markus Moss PLLC, COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, United States Courts of Appeals, United States Attorney Southern District of Florida, District Courts, Court, Gov't Opp. Br., Defense counsel, Defense Staff, Defense Experts/Advisors, Potential Witnesses, Other Authorized Persons, DOJ, United States Attorney, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, Metropolitan Correctional Center in New York, MDC BROOKLYN, Supreme Court, Courts of Appeals, United States Supreme Court, Coopers & Lybrand, Beneficial Industrial Loan Corp., Midland Asphalt Corp., United States, 2d Cir., 9th Cir., Commodity Futures Trading Commission, CFTC, Minpeco S.A., Conticommodity Services, Inc., UNITE, United States Attorney's Office for the Southern District of New York
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Document 1:19-cr-00490-RMB Document 38
Type: Court Filing |
Date: 07/25/19 |
Pages: 2 |
Folder: IMAGES001
People: defendants, EPSTEIN, JEFFREY EDWARD
Organizations: Court, Defense counsel, Gov't Opp. Br., Defense Staff, Defense Experts/Advisors
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Document 39
Type: Transcript |
Date: 07/26/19 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Thomas Murray, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Montell Figgins, ANALISA TORRES, MICHAEL THOMAS, Douglas Mitchell, Linda Childs, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, COHEN & GREISSER LLP
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Document 40
Type: Court Filing |
Date: 07/26/19 |
Pages: 11 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, MAURENE R. COMEY, Judge Alison J. Nathan, Martin Gary Weinberg, Marc Allan Fernich, JOMES BROCHIN, Michael Campion Miller, Agent Amanda Young, PAUL BYRNE, John Moscato, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL, Lara Elizabeth Pomerantz, MICHAEL THOMAS, Montell Figgins, ANALISA TORRES, ANDREW ROHRBACH, Ms. Annie Farmer, Courtney Wild, MS. MOE
Organizations: United States District Court for the Southern District of New York, UNITED STATES ATTORNEY'S OFFICE, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Aidala, Bertuna & Kamins, P.C., United States Attorney Southern District of Florida, United States District Court, AIDALA, BERTUNA & KAMINS, P.C., New York Court of Appeals, Southern District of New York's Assignment Committee
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Document 41
Type: Court Filing |
Date: 07/29/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Tovah Noel, Jason Erroy Foy, ANALISA TORRES, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, District Courts, DOJ, Metropolitan Detention Center Brooklyn
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Document 42
Type: Court Filing |
Date: 08/06/19 |
Pages: 17 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, Judge Alison J. Nathan, ALEXANDER ROSSMILLER, MAURENE R. COMEY, Martin Gary Weinberg, Michael Campion Miller, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Thomas McKay, Won. S. Shin, Douglas Mitchell, Linda Childs, ANALISA TORRES, MICHAEL THOMAS, Kristen McKeown, Montell Figgins, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, MS. MOE, MR. WEINBERG, Judge
Organizations: United States District Court for the Southern District of New York, STEPTOE & JOHNSON, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, DOJ, Second Circuit Court of Appeals, District Courts, MCC-New York Psychology Services Department, MDC BROOKLYN
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Document 43
Type: Transcript |
Date: 08/06/19 |
Pages: 9 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, KRISTEN CARRANANTE, JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Sharon Churcher, Julie K. Brown, Professor Alan Dershowitz, Michael Cernovich, JOHN M. LEVENTHAL, Lara Elizabeth Pomerantz, Montell Figgins, ANALISA TORRES, MICHAEL THOMAS, Douglas Mitchell, Linda Childs, Kristen McKeown, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, CATHERINE O'HAGAN WOLFE, ANDREW ROHRBACH, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Miami Herald Media Company, Cernovich Media, United States Courts of Appeals, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney Southern District of Florida
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Document 44
Type: Letter |
Date: August 10, 2019 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, Maurene Ryan Coney, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Martin Gary Weinberg, REID H. WEINGARTEN
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, United States District Court, UNITED STATES OF AMERICA, MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document 45
Type: Letter |
Date: August 14, 2019 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: RICHARD M. BERMAN, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Colleen McMahon, Edward Friedland, Adam Johnson, Michael Greco, Alison.Moe@usdoj.gov, Martin Gary Weinberg, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Lara Elizabeth Pomerantz, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES
Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, United States Marshals Service (USMS), United States Attorney, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 46
Type: Letter |
Date: August 12, 2019 |
Pages: 9 |
Folder: IMAGES001, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco, Alison.Moe@usdoj.gov, Martin Gary Weinberg, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, José A. Cabranes, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Audrey Strauss, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS), U.S. Attorney's Offices, United States Courts of Appeals, United States Courthouse, United States Attorney's Office for the Southern District of New York, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., United States Attorney
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Document 47
Type: Letter |
Date: 08/19/19 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Audrey Strauss, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, Office of the Chief Medical Examiner of the City of New York, UNITED STATES OF AMERICA, DOJ, United States District Court, N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California, Department of Justice (D.O.J)
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Document 47-1
Type: Court Filing |
Date: 08/19/19 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, ALEXANDER ROSSMILLER, MAURENE R. COMEY, GEOFFREY S. BERMAN, RICHARD M. BERMAN
Organizations: United States Attorneys, UNITED STATES DISTRICT JUDGE, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
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Document 48
Type: Court Filing |
Date: 08/21/19 |
Pages: 5 |
Folder: IMAGES001, IMAGES008, IMAGES009
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Douglas Mitchell, Linda Childs, ANALISA TORRES, MICHAEL THOMAS, Kristen McKeown, Montell Figgins, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx
Organizations: United States District Court, United States Attorney, Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C.
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Document 49
Type: Court Filing |
Date: August 21, 2019 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Michael H. Park, ANALISA TORRES, MICHAEL THOMAS, Montell Figgins, Douglas Mitchell, Linda Childs, Kristen McKeown, Nicholas W. Chiuchiolo, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Noel Allx, Bell, Wolfish
Organizations: United States Courts of Appeals, United States Court of Appeals for the Second Circuit, United States District Court, Bureau of 'Pretrial Punishment', UNITED STATES OF AMERICA, The Law Offices of MONTELL FIGGINS, LLC, U.S. District Court for the Southern District of New York, Court, Gov't Opp. Br., MDC BROOKLYN
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Document 50
Type: Court Filing |
Date: 08/26/19 |
Pages: 8 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL, ANALISA TORRES, Tovah Noel, MICHAEL THOMAS, Jessica Rose Lonergan, Nicholas W. Chiuchiolo, Audrey Strauss, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States District Court, United States Courthouse, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, AIDALA, BERTUNA & KAMINS, P.C., United States Attorney's Office for the Southern District of New York, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Aidala, Bertuna & Kamins, P.C.
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Document 51
Type: Court Filing |
Date: 08/27/19 |
Pages: 12 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Richard Berman, EPSTEIN, JEFFREY EDWARD, David A. Golden, Jeremy Thundercloud, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Michael E. Horowitz, Bill Barr, DAVID GOLDEN, Donald Ayer, Alex Acosta
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br., United States Court of Appeals for the Second Circuit, United States Department of Justice, Washington State Auditor's Office, Inspector General's office, Association of General Contractors, labor unions, OIG Office, WA State Auditor
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Document 52
Type: Court Filing |
Date: 08/29/19 |
Pages: 13 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Thomas McKay, Won. S. Shin, Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, ALEXANDER ROSSMILLER, MAURENE R. COMEY, GEOFFREY S. BERMAN, RICHARD M. BERMAN, David Oscar Markus, CHRISTIAN R. EVERDELL
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States Attorney, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Markus Moss PLLC, COHEN & GREISSER LLP, Second Circuit Court of Appeals, DOJ, Gov't Opp. Br., Court, Securities and Exchange Commission
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Document 53
Type: Court Filing |
Date: 09/03/19 |
Pages: 93 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, GEOFFREY S. BERMAN, MAURENE R. COMEY, Judge Alison J. Nathan, Martin Gary Weinberg, REID H. WEINGARTEN, Michael Campion Miller, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANALISA TORRES, Noel Allx, Calhan/Thomas, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Agent Amanda Young, PAUL BYRNE, Michael Miller, Prince Andrew, Sarah Nathan, Kate Sheehy, Alan Feuer, Audrey Strauss, Jessica Rose Lonergan, Nicholas W. Chiuchiolo, Geoffrey S. Berman, Paul G. Cassell, MS. COMEY, Mr. Weingarten, Attorney General Barr, MR. WEINGARTEN, MR. WEINBERG, Stacey Richmond, Mr. Weinberg, Ted Stevens, Emmet Sullivan, Judge Sullivan, Judge Wolf, Mr. Edwards, David Boies, II, BRAD EDWARDS, Mr. Marty Weinberg, Courtney Wild, Jane Does, Jane Doe #2, Thomas Nagel, JANE DOE NO. 2, JANE DOE NO. 3, Jane Doe No. 4, Jane Doe No. 5, Chauntae Davies, Jeffrey, J., Sarah Kellen Vickers, Anouckle De Georgiou, Attorney Edwards, Michelle Licata, Brittany N. Henderson, Paul Cassell, Jay Howell, Professor Alan Dershowitz, Cassell, Professor Green, Mr. Dershowitz, SIGRID STONE MCCAWLEY, Theresa J. Helm, Virginia Roberts Guiffre, Sarah Ransome, Ms. Annie Farmer, Ms. Maria Farmer, Marijke Chartouni, Rena, Judge Berman, THE COURT, MS. LERNER, Kimberly Lerner, Jennifer Aroz, Jennifer, MS. AROZ, Teri Gibbs, Lisa Bloom, Jane Doe 6, Jane Doe 7, Jane Doe 8, MS. GIBBS, Ms. Gibbs, Gloria Allred, MS. ALLRED, Teala Davies, J, mother, President Clinton
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MARTIN G. WEINBERG, PC, STEPTOE & JOHNSON, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, U.S. Department of Justice (DOJ), United States Attorney, pretrial services, Department of Justice's Office of the Inspector General, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, Steptoe & Johnson, LLP, NY Post, NY Times, U.S. Attorney, Counsel of Record, DOJ, New York Law Journal, University of Utah, U.S. federal courts, Second Circuit Court of Appeals, U.S. Attorney's Offices, United States Department of Justice, United States district courts, United States Attorneys, United States Attorney Southern District of Florida, MCC-New York Psychology Services Department, EDWARDS POTTINGER, LLC, THE COURT, United States, College of Law, Boies Schiller & Flexner (BSF), Department of Justice (D.O.J), District Court of Utah, Law Journal Press, Cooper Union, Chanel, Lerner and Lerner, The Bloom Firm, Allred, Maroko & Goldberg, Texas rape crisis center, Harvard University, Victoria's Secrets
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Document 54
Type: Transcript |
Date: 09/03/19 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, ROSE PRATER, JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Loretta A. Preska, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Judge Koeltl, JGK, Don King, Ms. Giuffre, Judge Preska, Jane Does, Judge Netman, Ty Gee, Adam Mueller, Nicole Simmons
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, U.S. Attorney's Offices, United States Courts of Appeals, U.S. Dist. Court for C.D. Cal., International Telephone and Telegraph Corp., Don King Productions, Inc., Conticommodity Services, Inc., Minpeco S.A., DOJ, federal government, Gov't Opp. Br., American Bar Association (ABA), Court, Second Circuit Court of Appeals, District Courts, HADDON, MORGAN AND FOREMAN, P.C.
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Document 55
Type: Letter |
Date: 09/04/19 |
Pages: 13 |
Folder: IMAGES001, IMAGES008
People: Bruce A. Green, RICHARD M. BERMAN, David Boies, II, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, EPSTEIN, JEFFREY EDWARD, Professor Alan Dershowitz, Alison.Moe@usdoj.gov, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Laura A. Menninger, JEFFREY S. PAGLIUCA, Nicole Simmons, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN, EDDIE
Organizations: Fordham University, U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, New York Law Journal, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., Gov't Opp. Br., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, United States District Court, District Courts, Haddon, Morgan and Foreman, P.C., HADDON, MORGAN AND FOREMAN, P., UPS Ground Freight, Inc., DOJ, United Parcel Service of America, Inc.
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Document 56
Type: Letter |
Date: 09/04/19 |
Pages: 10 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, Bruce A. Green, David Boies, II, Ms. Giuffre, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Lara Elizabeth Pomerantz, David Oscar Markus, Judge Alison J. Nathan, Michael H. Park, CATHERINE O'HAGAN WOLFE, MICHAEL THOMAS, Maurene Ryan Coney, Martin Gary Weinberg, REID H. WEINGARTEN, Montell Figgins, ANALISA TORRES, Francesca Piperato
Organizations: United States District Court for the Southern District of New York, Fordham University School of Law, United States Court of Appeals for the Second Circuit, Markus Moss PLLC, UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, U.S. Pretrial Services Department, Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division, DOJ's Office of the Inspector General, United States Attorney, Metropolitan Correctional Center in New York, United States District Court, United States Pretrial Services Office
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Document 57
Type: Court Filing |
Date: 09/26/19 |
Pages: 168 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Gloria Allred, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Tovah Noel, Jason Erroy Foy, Jane Does, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, R. Alexander Acosta, Nathan, Jordana ("Jordy") H. Feldman, Patrick J. Smith, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Katielynn Boyd Townsend, David Boies, II, SIGRID STONE MCCAWLEY, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, LJL, Nejad, Jeffery Pagliuca, Rebecca Forman, Mr. Everdell, Christian, Martindell, Pete Brush, Carol Ganley, Pamela Utter, Michael McDaniel, Brodie Walradt, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Paula Speers, Sadie Herbert, Dr. Rocchio, Matthew Russell Lee, Goretti Moya, Sonya Ketter Moore, Moya Goretti, Eve Giniger, Khris Sellin, Renato Stabile, Mr. Rodriguez, Witness-3, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Martha Martin, George Malinowski, ALENA LYNCH, Andrew Walker, Michael Dawson, Juan Patricio Alessi, Goretti, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Alexander Hamilton, Todd Spodek, Juror Number 50, Christine N. Walz, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, McCoy, EAW, TODD A. SPODEK, Mike McDaniel, KELLY SURINA, Vernon S. Broderick, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Murillo-Bejerano, Rendon Galvis, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Kelly Bovino Umekubo, Stephen Flatley, Administrator Feldman, Ms. Jane, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Jeffrey J. Sloman, Annabi, Gonzalez, Brown, Salemah, Rivera, Bill Cosby, Cosby, Minor Victim
Organizations: United States District Court for the Southern District of New York, ALLRED, MAROKO & GOLDBERG, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, UNITED STATES OF AMERICA, Allred, Maroko & Goldberg, Gov't Opp. Br., The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, Smith Villazor LLP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Dist. Court for C.D. Cal., U.S. Court of Appeals for the Second Circuit, LaFontaine Court, Bobbi C. Sterheim, Esq., MDC BROOKLYN, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), District Courts, Boies, Schiller and Flexner LLP, U.S. Attorney's office for the Southern District of New York, United States Attorney's Office for the Southern District of New York, DOJ-USAO, United States District Court for the District of New Hampshire, Bureau of 'Pretrial Punishment', CLERK OF THE CIRCUIT COURT & COMPTROLLER, SDNY CM/ECF, Florida Bar Assn, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), U.S. Court of Appeals, Court, U.S. Marshals Service (USMS), BOIES, SCHILLER & FLEXNER, LLP, Metropolitan Detention Center Brooklyn, MDC legal department, U.S. Attorney's Offices, United States Marshals Service (USMS), US Courts, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), Jury Administrator, Court Reporter/Transcriber, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, National Association of Criminal Defense Lawyers (NACDL), New York Times Company, AUSA-SDFL, Thurgood Marshall United States Courthouse, Probation or Pretrial Services Office, District Executive's Office, Victim Witness Unit, United States Circuit Judge, NY Times Company, FCI Danbury, United States Attorney, U.S. Attorney, Pennsylvania Supreme Court, Congress, USA Film Products, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 60
Type: Court Filing |
Date: 07/18/25 |
Pages: 49 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, TODD BLANCHE, Jordan Fox, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ty Gee, Adam Mueller, ANALISA TORRES, Tovah Noel, Audrey Strauss, Jessica Rose Lonergan, Judge Netman, Judge Preska, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz, Indyke, Darren K., Doe, Virginia Roberts Guiffre, Ms. Giuffre, ALEXANDER ROSSMILLER, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Professor Alan Dershowitz, Michael Cernovich, Judge Sweet, Ms. Annie Farmer, Preska, J., Caparros, Pap-pas, Martindell, Jane Does, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., United States Attorney Southern District of Florida, Gov't Opp. Br., United States Department of Justice, Utreras, Maxwell, Beneficial Industrial Loan Corp., United States, THE CITY OF NEW YORK, Roman Catholic Diocese of Albany, N.Y., Telligent, Inc., Louis Vuitton Malletier S.A., LY USA, Inc., International Telephone and Telegraph Corp., Midland Asphalt Corp., Minpeco S.A., Conticommodity Services, Inc., UNITE, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Securities and Exchange Commission, Boock, Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Caparros, American Medical Association (AMA), DOJ, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Daniel Patrick Moynihan Courthouse, District Executive's Office, Miami Herald Media Company, Court, 2d Cir., The Miami Herald, United States Court, Supreme Court, federal government
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Document 61
Type: Court Filing |
Date: 07/18/25 |
Pages: 12 |
Folder: IMAGES001, IMAGES007, IMAGES008, IMAGES004
People: EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Ty Gee, Adam Mueller, ANALISA TORRES, Tovah Noel, Jessica Rose Lonergan, Dave Aronberg, JOSEPH ABRUZZO, Pamela J. Bondi, TODD BLANCHE, Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchelder, Abigail, Batchelder, Joseph H & Marcia, Batchilder, Joseph Henry III, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettter, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Lusvardi, Laurence C., Martell, James
Organizations: Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, Administration, UNITED STATES OF AMERICA, United States Courts of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, Second Circuit Court of Appeals, United States Attorney, DOJ, CA Florida Holdings, LLC, Southern District of New York's Assignment Committee, Jenkins and Gilchrist
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Document 62
Type: Court Filing |
Date: 07/21/25 |
Pages: 7 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Jay Clayton, JEFFREY OESTERICHER, Ghislaine Noelle Marion Maxwell, Ty Gee, Adam Mueller, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Judge Netman, Brennan, J., Bucci, Andrea K. Johnstone
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, United States Courts of Appeals, Haddon, Morgan and Foreman, P.C., United States District Court, DOJ, Richmond Newspapers, Inc., N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, United States
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Document 63
Type: Court Filing |
Date: 07/22/25 |
Pages: 21 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Raymond J. Lohier, Jr., Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Adam Mueller, Maurene Ryan Coney, Nathan, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, Craig, Barr, Garland, McKeever, Pitch, McDougal, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Judge Netman, Judge Preska, RICHARD M. BERMAN, Alfredo Rodriguez, Noel Allx, Calhan/Thomas, Ty Gee, Attorney-1, Nicole Simmons, Audrey Strauss, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, United States Courts of Appeals, Second Circuit Court of Appeals, Thurgood Marshall United States Courthouse, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, Gov't Opp. Br., Lawyers' Committee for 9/11 Inquiry Inc., United States, Department of Justice (D.O.J), United States District Court for the Southern District of New York, Court, Public Company Accounting Oversight Board, Securities and Exchange Commission, New York Stock Exchange, Cohen & Gresser, LLP (NYC), U.S. Dist. Court for C.D. Cal., ECF, Palm Beach Police Department (PBPD), Palm Beach State's Attorney's Office, U.S. Attorney's Office for the Southern District of Florida (USAO), FBI's Palm Beach Resident Agency, FBI Florida Office, federal government, HADDON, MORGAN AND FOREMAN, P.C., PBSA, United States Attorney's Office for the Southern District of Florida, OFFICE OF PROFESSIONAL RESPONSIBILITY, USAO-SDGA, Prosecution Team, United States Attorney
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Document 64
Type: Court Filing |
Date: 07/25/25 |
Pages: 14 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Tovah Noel, MICHAEL THOMAS, Nicholas W. Chiuchiolo, President Trump, Pamela Bondi, Accuser-1's brother, DAMIAN WILLIAMS, ANALISA TORRES, Kel McClanahan, Judge Berman, Mark Stewart Cohen, Jeffery Pagliuca, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MSW Media, Inc., COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Markus Moss PLLC, Gov't Opp. Br., DOJ, United States Pretrial Services Office, National Security Counselors, Department of Justice (D.O.J), United States Attorney, UNITED STATES DISTRICT JUDGE
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Document 65
Type: Court Filing |
Date: 07/25/25 |
Pages: 12 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Grady MacPhee, RICHARD M. BERMAN, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, DAMIAN WILLIAMS, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Tovah Noel, MICHAEL THOMAS, Ms. Williams, Gravano, John Gambino, Flaherty NS, Diaz, Nicholas W. Chiuchiolo, ANALISA TORRES, Audrey Strauss, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, ALEXANDER ROSSMILLER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Gov't Opp. Br., Gambino crime family, United States Pretrial Services Office, UNITED STATES DISTRICT JUDGE
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Document 66
Type: Memorandum |
Date: 07/29/25 |
Pages: 20 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, ANALISA TORRES, Tovah Noel, Jason Erroy Foy, Craig, Biaggi, Friendly, C.J., Pitch, Robin L. Rosenberg, Comer, Rosenbergs
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Department of Justice, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, FOY & SEPLOWITZ LLC, New York City Police Department (NYPD), Gov't Opp. Br., Court, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, Bureau of 'Pretrial Punishment', United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, Federal Bureau of Investigation Forensics Laboratory, Office of the United States Attorney, Department of Justice (D.O.J), Lawyers' Committee for 9/11 Inquiry Inc., Securities and Exchange Commission, Public Company Accounting Oversight Board, New York Stock Exchange, MDC BROOKLYN, NYPD
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Document 67
Type: Court Filing |
Date: 07/31/25 |
Pages: 7 |
Folder: IMAGES001, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Jason Erroy Foy, Tovah Noel, ANALISA TORRES, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Metropolitan Detention Center Brooklyn, New York City Police Department (NYPD), United States District Court, United States Attorney's Office for the Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, MDC BROOKLYN, United States Attorney
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Document 68
Type: Memorandum |
Date: 08/04/25 |
Pages: 7 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Giglio, Brady
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Gov't Opp. Br., UNITED STATES OF AMERICA, Department of Justice (D.O.J)
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Document 69
Type: Memorandum |
Date: August 4, 2025 |
Pages: 21 |
Folder: IMAGES001, IMAGES007
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, President Trump, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ty Gee, Adam Mueller, Judge Berman, Nathan, Preska, J., Pichler, COHEN, Brown, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, Hallock, Ms. Giuffre, Flanagin A, Judge Netman, Judge Preska, Pap-pas, Nicole Simmons
Organizations: United States District Court, Southern District of New York's Assignment Committee, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States Court of Appeals for the Second Circuit, HADDON, MORGAN AND FOREMAN, P.C., UNITED STATES OF AMERICA, UNITED STATES ATTORNEY'S OFFICE, Gov't Opp. Br., MDC BROOKLYN, Court, UNITE, Minpeco S.A., Conticommodity Services, Inc., Beneficial Industrial Loan Corp., Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., Supreme Court, United States, U.S. Supreme Court, 2d Cir., District Courts, Roman Catholic Diocese of Albany, N.Y.
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Document 70
Type: Letter |
Date: 08/05/25 |
Pages: 14 |
Folder: IMAGES001, IMAGES008
People: RICHARD M. BERMAN, Paul A. Engel Mayer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, DAMIAN WILLIAMS, ANDREW ROHRBACH, Diana Fabi Samson, Judge Alison J. Nathan, Adam A. Richman, Andrew A. Rohrbach, Craig, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Dale, Bartels, Judge Netman, Kenneth Wynder, Andrew Brown
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, U.S. Attorney's office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., UNITED STATES DISTRICT JUDGE, Gov't Opp. Br., United States Courts of Appeals, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, U.S. Supreme Court, United States Department of Justice, United States Attorney General, Court, U.S. Attorney's Offices, United States, United States Attorney's Office for the Southern District of New York
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Document 71
Type: Letter |
Date: 08/05/25 |
Pages: 3 |
Folder: IMAGES001, IMAGES007
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Daniel H. Weiner, Daniel Ruzumna, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Thomas McKay, Won. S. Shin, David Oscar Markus, CHRISTIAN R. EVERDELL
Organizations: Hughes Hubbard & Reed LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, United States Attorney, Markus Moss PLLC, COHEN & GREISSER LLP, Metropolitan Detention Center Brooklyn
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Document 72
Type: Court Filing |
Date: 08/05/25 |
Pages: 5 |
Folder: IMAGES001
People: SIGRID STONE MCCAWLEY, RICHARD M. BERMAN, Paul A. Engel Mayer, Ms. Annie Farmer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Ms. Farmer, Aiani, Donovan, Ms. Giuffre, Dershowitz, JP Morgan Chase Bank, Doe 1, Judge Preska, Judge Rakoff
Organizations: BOIES, SCHILLER & FLEXNER, LLP, U.S. District Court for the Southern District of New York, Department of Justice (D.O.J), Gov't Opp. Br., Court, Second Circuit Court of Appeals, U.S. Dep’t of Justice, Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., Deutsche Bank Aktiengesellschaft
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Document 73
Type: Memorandum |
Date: 08/05/25 |
Pages: 28 |
Folder: IMAGES001
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Audrey Strauss, Judge Alison J. Nathan, Judge Netman, Bradley J. Edwards, Brittany N. Henderson, Paul G. Cassell, Nathan, Watkins, English, Shakur, Sabhnani, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: Edwards Henderson, The Crime Victim Law Firm, Department of Justice (D.O.J), United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, U.S. Dist. Court for C.D. Cal., Gov't Opp. Br., United States District Court, Eleventh Circuit Court of Appeals, EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, District Courts, pretrial services, Court, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, Courts of Appeals, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney
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Document 19-2221
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, Berman, EPSTEIN, JEFFREY EDWARD
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 1-1
Type: Court Filing |
Date: March 24, 2021 |
Pages: 7 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 19-cr-00490 (RMB)
Type: Notice |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, REID H. WEINGARTEN, ALEXANDER ROSSMILLER
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., United States District Court for the Southern District of New York
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Document 1-2
Type: Court Filing |
Date: July 23, 2019 |
Pages: 128 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, James L. Brochin, Marc Allan Fernich, Martin Gary Weinberg, Michael Campion Miller, Michael Gerard Scavelli, RICHARD M. BERMAN, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Jordana ("Jordy") H. Feldman, Patrick J. Smith, REID H. WEINGARTEN, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Henry B. Pitman, Agent Amanda Young, PAUL BYRNE, KEYANA POMPEY, Leah Harmon, Tom Murray, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, AUSA Moe, Katharine H. Parker, Katielynn Boyd Townsend, David Boies, II, SIGRID STONE MCCAWLEY, Mr. Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, KELLY SURINA, Thomas Murray, Kristine Caraannante, Kelly McGuirk, Michael Miller, John Moscato, Mark Cohen, Smith, Bmith, Gambale, Corley, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Daniel Patrick Moynihan, Ms. Sophia Papapetru, Mr. John Wallace, Schulte, Jeffery Pagliuca, Rebecca Forman, David Oscar Markus, Pete Brush, Carol Ganley, Pamela Utter, Michael McDaniel, Chief Judge Brodie, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Paula Speers, Sadie Herbert, Dr. Rocchio, Moya Goretti, Mr. Rodriguez, Accuser 3, Witness-3, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Ryan Chaloner Winton Hall, Martha Martin, George Malinowski, Juan Patricio Alessi, Goretti Moya, Khris Sellin, Todd Spodek, Christine N. Walz, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, Juror Number 50, TODD A. SPODEK, Bobby C Sternheim, Mike McDaniel, Vernon S. Broderick, Judge Broderick, Judge Netman, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Wendy Olsen, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, ALENA LYNCH
Organizations: Steptoe & Johnson, LLP, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Court of Appeals, U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, DOJ-USAO, CLERK OF THE CIRCUIT COURT & COMPTROLLER, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Probation Office, United States Court of Appeals for the Second Circuit, District Executive's Office, Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', United States Courts of Appeals, MDC BROOKLYN, United States District Court, District of New Hampshire, Second Circuit Court of Appeals, District of New York, Federal Bureau of Prisons (BOP), Court, Gov't Opp. Br., District Courts, MDC legal department, District Executives Office, Victim Witness Unit, New York federal courts, SDNY press corps, RFCF, Jury Department of the Southern District of New York, United States Marshals Service (USMS), Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Company, United States Court, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Courthouse, DOJ, United States Circuit Judge, NY Times Company, FCI Danbury
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Document 19CR. 490 (RMB)
Type: Court Order |
Date: 7/18/19 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 18-cr-00490-RMB-DCF
Type: Court Filing |
Date: July 18, 2019 |
Pages: 2 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document 26114674
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
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Document 18-cr-00490-RMB
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Epstein, Mark, David Mitchell
Organizations: pretrial services, Court
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Document 18-cr-00490-RMB-Document 32
Type: Court Filing |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: pretrial services, THE COURT, The Defense, The Government, Miami Herald Media Company
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Document Case 1:19-cr-00490-RMB-Document 32 Filed 07/18/19 Page 7 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Henry Pittman
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Document 1:18-cr-00490-RMB-DCF
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
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Document 18-cr-0490
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Paulino, Shakur, LaFontaine, Abuhamra, Bartok, English, Mercedes
Organizations: Gov't Opp. Br.
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Document Case 18-cr-00390-RMB Document 32 Filed 07/18/19 Page 10 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, David Boies, II
Organizations: Gov't Opp. Br., Congress
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Courtney Wild, BRAD EDWARDS
Organizations: Court
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Document Case 18-cr-390 (RMB) Document 82 Filed 07/18/19 Page 12 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Baker, Goodwin, Hardy
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 13 of 33
Type: Court Filing |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Pretrial Services Department, Congress, pretrial services
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 14 of 33
Type: Court Filing |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Amber Southerland
Organizations: pretrial services, Gov't Opp. Br., New York Post Co.
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Document Case 18-20190-RMB Document 82 Filed 07/23/201 Page 15 of 33
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Roger Przybylski
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/18 Page 16 of 33
Type: Court Filing |
Date: July 18, 2018 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach Police Department (PBPD), Florida federal prosecutors, United States
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Document Case 1:19-cr-00290-RMB Document 82 Filed 07/18/19 Page 17 of 33
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Julie K. Brown, Individual I, Individual II
Organizations: Miami Herald Media Company
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 18 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Michael B. Mukasey, Elizabeth Rosner, Tina Moore, Larry Celona, Bruce Golding
Organizations: NYPD, New York Post Co.
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Document Case 18-202190-RMB
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ruth Pickholz, JENNIFER GAFFNEY
Organizations: New York State Supreme Court, Board of Examiners of Sex Offenders, New York County Assistant District Attorney's Office
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Document 2614674
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Judge Pickholz, BRAD EDWARDS, Reuven Fenton, Kate Sheehy
Organizations: New York State Supreme Court, New York County Assistant District Attorney's Office, New York Post Co., Palm Beach County Sheriff's Office (PBSO), Palm Beach CBS local news
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Document Case#: 18-cr-00290-RMB Document#: 82 Filed: 07/18/19 Page 21 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Chuck Weber, Regina Chacon
Organizations: Palm Beach Sheriff's Office, CBS Paramount Domestic Television, New Mexico Department of Public Safety, Defense counsel
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Document Case#: 18-cr-390 (JFK) Document#: 32 Filed: 07/18/2019 Page 22 of 33
Type: Court Filing |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Mr. King, Portes, Paulino
Organizations: U.S. Government
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 23 of 33
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Hardy, Cilins, Fama, Hir
Organizations: Congress, Court, Gov't Opp. Br.
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Document 18-cr-00290
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Epstein, Mark
Organizations: Gov't Opp. Br., Defense counsel, pretrial services
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Document 261474
Type: Court Filing |
Date: July 23, 2001 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Defense
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Document Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Type: Court Filing |
Date: 07/18/23 |
Pages: 1 |
Folder: IMAGES001
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court, Defense counsel
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 27 of 33
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
People: David Boies, II, EPSTEIN, JEFFREY EDWARD
Organizations: Court, Gov't Opp. Br.
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Document Case 1:19-cr-00290-RMB-DCF Document 32 Filed 07/18/19 Page 28 of 33
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
People: Minnici, Millan, Abdullahu, EPSTEIN, JEFFREY EDWARD
Organizations: United States, Court, Gov't Opp. Br.
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 29 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Court, Defense
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Document Case 1:19-cr-00290-RMB Document 32 Filed 07/18/19 Page 30 of 33
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Bureau of Prisons, U.S. Marshals Service (USMS), Department of Justice (D.O.J)
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Document Case 18-cr-00290-RMB Document 82 Filed 07/18/19 Page 31 of 33
Type: Court Filing |
Date: 07/18/19 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Institution-1
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Document 18-cr-390 (RMB)
Type: Court Filing |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
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Document 18-cr-610 (JMF)
Type: Court Filing |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES001
People: RICHARD M. BERMAN
Organizations: Gov't Opp. Br., Defense
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Document 4-1
Type: Notice |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES001
People: Robert A. Katzmann, CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Berman
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 4-2
Type: Email |
Date: July 23, 2019 |
Pages: 8 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, James L. Brochin, Marc Allan Fernich, Michael Campion Miller, REID H. WEINGARTEN, Martin Gary Weinberg, Alison.Moe@usdoj.gov, Michael Gerard Scavelli, ALEXANDER ROSSMILLER, Maurene Ryan Coney, RICHARD M. BERMAN, Henry B. Pitman, Agent Amanda Young, PAUL BYRNE, KEYANA POMPEY, Leah Harmon, Tom Murray, AUSA Moe, Mr. Joseph Jaffe, Francesca Tessier-Miller, Bernisa Mejla, Dennis Khilkevitch, KELLY SURINA, Thomas Murray, Kristine Caraannante, Kelly McGuirk, Michael Miller, John Moscato
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, Steptoe & Johnson, LLP, Brochin Law, Fernich Law, United States Department of Justice, Law Office of Marc Fernich, Martin G. Weinberg, P.C., U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Probation Office, United States Court of Appeals for the Second Circuit
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Document Document 12
Type: Court Filing |
Date: August 5, 2019 |
Pages: 1 |
Folder: IMAGES001
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Document 20-cr-00330-ajn
Type: Notice |
Date: March 24, 2021 |
Pages: 9 |
Folder: IMAGES007, IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, William S. Duffey, Jr., EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: United States District Court, United States Courts of Appeals, Markus Moss PLLC, Second Circuit Court of Appeals, Court, Gov't Opp. Br., Israeli embassy, Federal Arbitration (FedArb), pretrial services, United States Attorney, grand jury, United States Court of Appeals for the Second Circuit
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Document Case 21-770, Document 1-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Document 20-cr-330-ajn
Type: Letter |
Date: February 16, 2021 |
Pages: 85 |
Folder: IMAGES001, IMAGES007, IMAGES002, IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Heriberto Tellez, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, LAURA A. MENNINGER, Renato Stabile, SUNNY DRESCHER, CAMILLE DELGADO, Mark Stewart Cohen, Patriarca, Jackson, Michael, Chimurenga, Ferranti, Ms. Maxwell's husband, Sadr, DREIER, Madoff, Khashoggi, ESPOSITO, SABHNANI, BODMER, KARNI, HANSEN, Harvey Weinstein, Bill Cosby, Joaquín 'El Chapo' Guzmán Loera, Keith Rainier, Friedman SH, Mrs. Hanson, Kashoggi, Mattis, Moscaritolo, Sabhnani, Salerno, Stephens, J., Veres, Williams-Bethea, Boustani, Mr. Jules Burney, David Perry QC, Judge Keenan
Organizations: United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Gov't Opp. Br., Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, U.S. Attorney's Offices, MDC legal department, U.S. Department of Justice (DOJ), HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney, UNITED STATES ATTORNEY'S OFFICE, Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, Second Circuit Court of Appeals, Court, HADDON, MORGAN & FOREMAN P.C., pretrial services, Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States Attorney's Office for the Southern District of New York, media organizations, Macalvins Accountants, Internal Revenue Service, French government, United States, HADDON, MORGAN & FORMAN P.C., federal government, LexisNexis, Department of Justice (D.O.J), Oxford University, Federal Bureau of Investigation Forensics Laboratory, Terramar Project, Inc., France, United Kingdom authorities
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Document Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Gov't Opp. Br.
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Document 21-00338
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document 20-cr-0038
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: United States, Court, Bail Reform Act
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Document Case 1:20-cr-00338-DAD Document 14192 Filed 09/22/22 Page 6 of 12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document 20-cr-00338
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: Gov't Opp. Br., Court, pretrial services, International Criminal Assistance Bureau, French Ministry of Justice
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Document 20-0380
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Ministry of Justice of the French Republic
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Document 20-3380
Type: Court Filing |
Date: 06/09/22 |
Pages: 1 |
Folder: IMAGES001
People: Defendant's spouse, COHEN
Organizations: Court, Gov't Opp. Br.
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Document 20-cr-00330
Type: Letter |
Date: November 23, 2020 |
Pages: 27 |
Folder: IMAGES001, IMAGES007, IMAGES004, IMAGES006
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Timothy Williams, Audrey Cher, William S. Duffey, Jr., Judge Duffey, Ms. Maxwell's husband, Defendant's spouse, Defense Counsel, Deutsch, Crowell, David McCraw, Juror Number 50, Hung, Sabhnani, HANSEN, Mrs. Hanson, BODMER, KARNI, Kashoggi, DiGiacomo, ESPOSITO, Friedman SH, Mattis, Moscaritolo, Salerno, Stephens, J., Veres, Williams-Bethea, Boustani, Minor Victim-1, Marc Dreier, Bernard Madoff, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Supreme Court, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Bureau of 'Pretrial Punishment', New York Times, CNBC, WHO, United States Customs and Border Protection, pretrial services, DOJ, United States, The New York Times Company, United States District Court, The Sun, Federal Bureau of Investigation Forensics Laboratory, Daily Mail Online, The Guardian, NBC News, federal government, Department of Justice (D.O.J), grand jury, Genovese crime family, COHEN & GREISSER LLP, HADDON, MORGAN & FORMAN P.C., United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts
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Document 21-00330
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
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Document 3-1
Type: Notice |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES001, IMAGES007
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 3-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 123 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, David Boies, II, Patrick J. Smith, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, ANDREW ROHRBACH, SIGRID STONE MCCAWLEY, Katielynn Boyd Townsend, Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, EPSTEIN, JEFFREY EDWARD, Smith, Bmith, Gambale, Corley, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, Schulte, Jeffery Pagliuca, Rebecca Forman, David Oscar Markus, Pete Brush, Carol Ganley, Pamela Utter, Michael McDaniel, Chief Judge Brodie, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Alleged "Victim-3", Paula Speers, Sadie Herbert, Dr. Rocchio, Matthew Russell Lee, Moya Goretti, Figueroa, Sonya Ketter Moore, Goretti, Renato Stabile, Eve Giniger, Khris Sellin, Mr. Rodriguez, Accuser 3, Witness-3, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Martha Martin, George Malinowski, Juan Patricio Alessi, jbo, jw, Alexander Hamilton, Todd Spodek, Christine N. Walz, Sanford L. Bohrer, Cynthia A. Gierhart, Nathan Siegel, David E. McCraw, Matthew A. Leish, Juror Number 50, TODD A. SPODEK, Mike McDaniel, KELLY SURINA, Vernon S. Broderick, Goretti Moya, Wendy Olson, Joseph Pecorino, Robert Y. Lewis, Wendy Olsen, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Sarah Ransome, Elizabeth Stein, James Marsh, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, ALENA LYNCH
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, BOIES, SCHILLER & FLEXNER, LLP, RCFP, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Smith Villazor LLP, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, United States District Court, Daniel Patrick Moynihan Courthouse, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', Deutsche Bank Aktiengesellschaft, United States Court of Appeals for the Second Circuit, United States Courts of Appeals, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP), Court, Boies Schiller & Flexner (BSF), Gov't Opp. Br., District Courts, MDC legal department, Reporters Committee for Freedom of the Press, New York federal courts, SDNY press corps, RFCF, Jury Department of the Southern District of New York, AUSA-SDFL, United States Marshals Service (USMS), Thurgood Marshall United States Court House, District Executives Office, Court Reporter/Transcriber, PACER Service Center, ECF, Epstein Victim Compensation Program (EVCP), American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, Daily News, L.P., NBC Universal News Group, New York Times Company, National Association of Criminal Defense Lawyers (NACDL), Thurgood Marshall United States Courthouse, Press-Enterprise Co., Superior Court of California, DOJ, Victim Witness Unit, United States Circuit Judge, NY Times Company, FCI Danbury
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Document 21-770, Document 3-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, CHRISTIAN R. EVERDELL, EPSTEIN, JEFFREY EDWARD, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: UNITED STATES OF AMERICA, Court, MDC BROOKLYN
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Document 3065978
Type: Court Filing |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Bobbi C. Sternheim
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Document 20-1
Type: Motion |
Date: April 1, 2021 |
Pages: 33 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Won. S. Shin, Judge Alison J. Nathan, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, EPSTEIN, JEFFREY EDWARD, Hannibal Lecter, Mr. Robertson, Boatwright, Feinberg, L., Jackson, Michael, Melendez-Carrions, Stephens, J., Weigand, Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernard Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, Kennedy
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Markus Moss PLLC, United States Attorney Southern District of Florida, MARKUS/MOSS PLLC, Court, PACER Service Center, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Bureau of 'Pretrial Punishment', DOJ, federal government, U.S. Attorney's Offices, U.S. Justice System, United States District Court for the Southern District of New York, Gov't Opp. Br., United States Court, Department of Justice (D.O.J), Metropolitan Correctional Center in New York, MDC BROOKLYN, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, The Sun, U.S. Attorney, The Supreme Court
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Document 20-2
Type: Court Filing |
Date: April 1, 2021 |
Pages: 120 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Dashawn Robertson, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk, Audrey Strauss, MAURENE R. COMEY, LAURA A. MENNINGER, Nathan, Chris Everdell, Jeffery Pagliuca, Mr. Cohen, Ms. Moe, Judge, MS. MOE, Chief Judge, MR. COHEN, Ms. Mode, EPSTEIN, JEFFREY EDWARD, defendants, Scott Marshall, Janet Marshall, Jane Does, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, your Honor, Judge Raggi, Madoff, DREIER, ESPOSITO, Judge Marrero, Khashoggi, BODMER, Mrs. Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Marrero, J., Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Berman, COHEN, Berman, Judge Gleeson, Brodie Walradt
Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Gov't Opp. Br., U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, DOJ, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, UNITED STATES OF AMERICA, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Courts of Appeals, MDC BROOKLYN, U.S. Court of Appeals, Federal Bureau of Prisons (BOP), United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., United States, Federal Bureau of Investigation Forensics Laboratory, pretrial services, British military, SWIFT bank, federal government, Supreme Court, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, United States Marshals Service (USMS), United States Code
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Document 20-cr-330
Type: Letter |
Date: April 29, 2021 |
Pages: 28 |
Folder: IMAGES001, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lisa Margaret Smith, EPSTEIN, JEFFREY EDWARD, CHRISTIAN R. EVERDELL, Accuser-4, the Defendant, Nathan, J., Lee, Bradshaw, Rowe, Petrov, Zarger, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Audrey Strauss, Mark Stewart Cohen, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, UNITED STATES OF AMERICA, MDC BROOKLYN, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, United States Attorney, Gov't Opp. Br., Court, Metropolitan Detention Center Brooklyn, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, COHEN & GREISSER LLP, United States, Bail Reform Act, Federal Bureau of Investigation Forensics Laboratory, DOJ, Law Offices of Bobbi C. Sternheim, United States Courthouse, Macalvins Accountants, Internal Revenue Service, USP Florence ADMAX, HADDON, MORGAN & FOREMAN P.C.
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Document 142
Type: Memorandum |
Date: 02/04/21 |
Pages: 43 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Advani, Bochese, Chen, Crutsinger, Giglio, Innes, Perez, Santobello, Aleman A, Annabi, Ashraf, Brown, Clements, D'Amico, El-Sadig, Ms. Feldman, Gebbie, Gonzalez, Harvey Weinstein, Laskow, Marquez, Mozer, Papa, Persico, Prisco, Ready, Russo, Salameh, Sattar, Van Thournout, Vaval, R. Alexander Acosta, Acosta, Miss Maxwell, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Hanan Favsa, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Ross, Groff, Marcinkova, Dalsheim, Hess, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
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Document 20-6701330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: LaFontaine
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Document 12107006
Type: Court Filing |
Date: June 30, 2021 |
Pages: 3 |
Folder: IMAGES001
People: Chief, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Zarger
Organizations: United States, United States Customs and Border Protection, Gov't Opp. Br.
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Document 121070006046A
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, the Defendant
Organizations: Gov't Opp. Br.
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Document 20-Cr-336-AJN
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Gleeson, J., Benatar, Castaneda Debbie, Anderson, J.R., Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney
Organizations: United States Attorney
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Document 21-cr-330
Type: Court Filing |
Date: July 10, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
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Document 20-cr-00304
Type: Exhibit |
Date: 2021 |
Pages: 2 |
Folder: IMAGES007, IMAGES001
People: Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, DREIER, English
Organizations: United States District Court for the Southern District of New York, DOJ, United States, D.P.R., 2d Cir., N.D. Cal., Western District of New York, E.D.N.Y., D. Mass., 7th Cir.
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Document 21-770
Type: Memorandum |
Date: 07/10/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Stephens, J., Sean Hecker, Margo K. Brodie
Organizations: Gov't Opp. Br., Court, Supreme Court, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
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Document 21-cr-330 (AJN) Document 18
Type: Court Filing |
Date: July 10, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Document 21-cr-00380
Type: Court Filing |
Date: 07/07/20 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, MCC-New York Psychology Services Department
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Document 21-7780
Type: Court Filing |
Date: July 7, 2020 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Abdellatif El Mokadem, EPSTEIN, JEFFREY EDWARD
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Court, Union européenne, New York Times, United States District Court for the Southern District of New York, DOJ
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Document 21-7708
Type: Court Filing |
Date: 07/07/20 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States Court, Second Circuit Court of Appeals, Gov't Opp. Br.
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Document 1:20-cr-00330-AJN
Type: Court Filing |
Date: December 9, 2020 |
Pages: 12 |
Folder: IMAGES001, IMAGES007
People: defendants, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: Court, Gov't Opp. Br., CDC, HHS, White House, UNITED STATES ATTORNEY'S OFFICE, Security Company, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, United States Attorney, Southern District of New York's Assignment Committee, United States District Court
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Document 1:20-cr-00330
Type: News Article |
Date: January 5, 2022 |
Pages: 14 |
Folder: IMAGES004, IMAGES001, IMAGES002
People: Ghislaine Noelle Marion Maxwell, Luc Cohen, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Casey/Caroline, Scotty David, defendants, Judge Alison J. Nathan, Bensky, DaBaby, Barry Williams, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, T., Rhodes, MR. SHIECHTMAN, Mr. Parse, David Parse, Nanette Davis, STANLEY J. OKULA, JR., Paul Shechtman, Ali Feingold, Justice O'Connor, Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad, Kramer Levin, Donna Kane, Lori Edelstein, Ms. Trizaskoma
Organizations: Reuters News & Media Inc., The Independent, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Court, U.S. Attorney's Offices, New York Daily News, Manhattan Federal court, MDC BROOKLYN, Supreme Court, New York Times, Oath Keepers, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., Courts of Appeals, Nardello firm, Second Circuit Court of Appeals, Decision Quest, Kramer, Levin, Naftalis & Frankel
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Document 1:20-cr-00336-LJL
Type: Court Filing |
Date: June 12, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br., Court
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Document 1:20-cr-00336-AJN
Type: Court Filing |
Date: June 12, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: Gov't Opp. Br., United States District Court for the Southern District of Florida, Office, Court
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Document 1:20-cr-00336
Type: Court Filing |
Date: December 16, 2020 |
Pages: 2 |
Folder: IMAGES001, IMAGES004
People: defendants, defendant's brother, Ghislaine Noelle Marion Maxwell
Organizations: Federal Bureau of Investigation Forensics Laboratory, British military, LLC, Daily Mail Online, DOJ
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Document DOJ-OGR-00000994
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: pretrial services, Gov't Opp. Br.
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Document 0063
Type: Court Filing |
Date: 12/2020 |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: Gov't Opp. Br., Court, United States
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Document DOJ-OGR-00000996
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: Swiss Bank, English Bank, United States Treasury Department
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Document DOJ-OGR-00000997
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Banki, Zarger, Benatar
Organizations: Gov't Opp. Br.
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Document DOJ-OGR-00000998
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: United States, Court
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Document 20-cr-0080
Type: Court Filing |
Pages: 11 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru, Mr. John Wallace, Defendant's spouse, LMM, LTS, O'Brien, Martir, Mercedes, Swain, J., Hellerstein, J., Chen, Orta
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP), Federal Defenders of New York, Inc., District Courts, Court, United States, pretrial services, Gov't Opp. Br., Congress, CDC, Bail Reform Act
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Document DOJ-OGR-00001000
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Judge Engelmayer, Furman, J., Buchwald, J., Medina, Bradley J. Edwards, Vizcaino, Irizarry, Parker, Conley, Chambers, Acosta
Organizations: United States
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Document 00631302
Type: Court Filing |
Date: July 20, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Gonzalez, Eley
Organizations: MDC BROOKLYN
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Document 20-cr-306 (AT 3)
Type: Court Filing |
Date: July 13, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Audrey Strauss
Organizations: United States Attorney
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Document 121079006380
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
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Document Case 1:20-cr-00330-AJN Document 202 Filed 06/29/20 Page 34 of 245
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
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Document 1:21-cr-00038-DLF
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document 121077006088
Type: Exhibit |
Pages: 1 |
Folder: IMAGES001
Organizations: United States District Court for the Southern District of New York
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Document 12107700638
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Internal Revenue Service, Gov't Opp. Br.
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Document doj-ogr-00001104
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
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Document 1210770060864
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Second Circuit Court of Appeals
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Document 20-cr-330(AJN) Document 192-2 Filed 10/30/20 Page 5 of 45
Type: Court Filing |
Date: October 30, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United Kingdom authorities, France, MDC BROOKLYN
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Document 20-cr-0330
Type: Court Filing |
Pages: 14 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim, Mr. Jules Burney, Defendant's spouse, Dominique Strauss-Kahn, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, United States, France, Gov't Opp. Br., pretrial services, Court, United States Attorney, New York State Supreme Court, The Guardian, International Criminal Assistance Bureau, French Ministry of Justice, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Court, Second Circuit Court of Appeals
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Document 20-cr-0336
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br.
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Document 20-cr-330 (AJN) Document 192-2 Filed 03/24/20 Page 14 of 45
Type: Court Filing |
Date: March 24, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: security company
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Document 20-6703
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Salas
Organizations: The Sun, ManchesterMAPD
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Document 20-cr-330(LJL)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Cirillo
Organizations: Court, United States
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Document DOJ-OGR-00001130
Pages: 1 |
Folder: IMAGES001
People: Mr. Perry, Ghislaine Noelle Marion Maxwell, William JULIÉ, Mr. Jules Burney
Organizations: High Court, House of Lords, Supreme Court, Commonwealth Secretariat, U.K. government, Union européenne
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Document 20-cr-330 (AJN) Document 192-2 Filed 08/24/20 Page 36 of 95
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online, Court
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Document DOJ-OGR-00001134
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
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Document 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
Type: Court Filing |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document 20-cr-330 (AJN) Document 192-2 Filed 08/28/20 Page 40 of 45
Type: Court Filing |
Date: August 28, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Sadr, DREIER, Madoff, Khashoggi, ESPOSITO, SABHNANI, BODMER, KARNI, HANSEN
Organizations: Bureau of 'Pretrial Punishment', Court
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Document 20-cr-330 (AJN) Document 192-2 Filed 12/03/20 Page 48 of 55
Type: Court Filing |
Date: December 3, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Criminal Justice Advisory Board
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Document 20-cr0336
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Stephens, J.
Organizations: Bureau of 'Pretrial Punishment', Court, federal government
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Document 20-3
Type: Exhibit |
Date: April 1, 2021 |
Pages: 9 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Dashawn Robertson
Organizations: Gov't Opp. Br., DOJ, MDC BROOKLYN, United States, Department of Justice (D.O.J)
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Document 2016-07-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Defendant's spouse
Organizations: DOJ
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Document Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, COHEN, DREIER, English, EPSTEIN, JEFFREY EDWARD, ESPOSITO, Georgiou, John R., Goord, Jackson, Michael, KARNI, Kazeem, Khashoggi, Madoff, Mercedes, Morrison HL, Namer, Patrick Ho, Petrov, Rowe, Sabhnani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States
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Document 201e7-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
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Document Case 1:20-cr-00330 Document 18 Filed 07/22/20 Page 3 of 6
Type: Court Filing |
Date: July 2, 2020, July 14, 2020 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
Type: Court Filing |
Date: 02/18/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services
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Document Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document 20-cr-00830
Type: Letter |
Date: March 9, 2021 |
Pages: 14 |
Folder: IMAGES001, IMAGES007
People: Andrew FLINKELMAN, Philippe JAIGLIF, Ms. Sophia Papapetru, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Bobbi C. Sternheim, defendants, Defendant's spouse, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', U.S. Department of Justice (DOJ), Metropolitan Detention Center Brooklyn, Gov't Opp. Br., MCC-New York Psychology Services Department, New York City, Court, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C
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Document 1:17-cr-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: United States
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Document 2017-003
Type: Court Filing |
Pages: 8 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, defendants, defendant's husband, Defendant's spouse, Hans Peterson, Durbin, Schakowsky, Emanuel, Peterson, Stanton, defendant's attorneys, defendant's co-signers
Organizations: Court, French Ministry of Justice, pretrial services, Macalvins Accountants, Internal Revenue Service, Gov't Opp. Br., Union européenne, United States, MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), OIA, Ministry of Justice of the French Republic, France, United Kingdom authorities
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Document Case 1:17-cr-00330-AJN Document 104 Filed 07/13/20 Page 9 of 36
Type: Court Filing |
Date: July 13, 2020 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document Case 1:17-cr-00330-AJN Document 1010 Filed 02/08/20 Page 10 of 36
Type: Court Filing |
Date: February 8, 2020 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, defendants
Organizations: Gov't Opp. Br.
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Document 2017-00330-AUN-DR
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, the Defendant
Organizations: Gov't Opp. Br.
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Document 2017-00330
Type: Court Filing |
Pages: 8 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Jean-Luc Brunel, EPSTEIN, JEFFREY EDWARD, B. Houtz, Mr. Jules Burney, David Perry QC, Secretary of State, Defendant's spouse
Organizations: pretrial services, Court, Gov't Opp. Br., United States, MDC BROOKLYN
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Document Case 1:17-cr-00330-AJN Document 101-2 Filed 01/31/18 Page 14 of 36
Type: Court Filing |
Date: 01/31/18 |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: pretrial services
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Document Case:de201c7-003130eAuN:Do6umen#01002File#0123/28PagReof 18o# 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Morrison HL, Kazeem, Young, COHEN, Bohn, Stroeh, Botero, Khashoggi, Salvagno, Chen, KARNI, Cirillo, Georgiou, John R.
Organizations: Court, Defense, Gov't Opp. Br.
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Document 2017-03-1303
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Union européenne
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Document Case 1:17-cr-00330-AJN Document 1010-2 Filed 12/18/18 Page 22 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: OIA
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Document Case:de201c7-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Court
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Document Case 1:17-cr-00330 Document 101002 Filed 07/28/20 Page 24 of 36
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court
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Document 201c7-003
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: Federal Bureau of Investigation Forensics Laboratory, pretrial services, Gov't Opp. Br., Court
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Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/18/20 Page 27 of 36
Type: Court Filing |
Date: 03/18/20 |
Pages: 1 |
Folder: IMAGES001
People: defendants, her husband
Organizations: pretrial services, Gov't Opp. Br.
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Document Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
Type: Court Filing |
Date: 02/13/20 |
Pages: 1 |
Folder: IMAGES001
People: defendants, defendant's husband
Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
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Document 2017-cr-00330
Type: Court Filing |
Date: July 14, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Khashoggi, BODMER, Boustani, Patrick Ho, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES ATTORNEY'S OFFICE
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Document Case 1:17-cr-00330-AJN Document 101002 Filed 03/13/20 Page 30 of 36
Type: Court Filing |
Date: 03/13/20 |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: Gov't Opp. Br., MDC BROOKLYN
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Document 2017-03-30-Auto-Notice-010002-File010238-Page34of36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: Gov't Opp. Br., MDC BROOKLYN, IT staff, DOJ
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Document 1:17-cr-00330-AJN
Type: Court Filing |
Date: December 16, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney
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Document 201-cr-00320
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY
Organizations: Court, DOJ
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Document Case: 20-cr-00330-AJN Document#: 100 Filed: 12/18/20 Page 166 of 4
Type: Letter |
Date: Paris, le 11 décembre 2020 |
Pages: 1 |
Folder: IMAGES001
People: Andrew FLINKELMAN
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique
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Document 201-700330
Type: Court Filing |
Date: April 23, 1996 |
Pages: 2 |
Folder: IMAGES001
People: Philippe JAIGLIF
Organizations: UNITED STATES OF AMERICA, France, Union européenne, Cour européenne des droits de l'homme, Office for the International Mutual Assistance in Criminal Matters, Etats-Unis d'Amérique
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Document Case no: 201-0700330
Type: Letter |
Date: December 11, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Andrew FLINKELMAN
Organizations: Ministry of Justice of the French Republic, Department of Justice (D.O.J), Embassy of the United States of America
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Document 11032
Type: Court Filing |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Julieé, Mr. Perry
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Court, Internal Revenue Service, pretrial services, DOJ
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Document 20-cr-00830-AJN
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL
Organizations: MDC BROOKLYN, COHEN & GREISSER LLP, Bureau of 'Pretrial Punishment'
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Document 20-0170088
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Julie, Mr. Perry
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Document 20-cr-00800-AJN Document 110
Type: Court Filing |
Date: March 23, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Internal Revenue Service
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Document 20-cr-00330-AJN Document 110 Filed 06/22/20 Page 7 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Minor Victim-1
Organizations: Court, Gov't Opp. Br.
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Document 20-cr-330 (AJN) Document 110
Type: Court Filing |
Date: August 23, 2020 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Court
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Document 20-cr00880
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Court, pretrial services, Gov't Opp. Br.
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Document DOJ-OGR-00001196
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
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Document 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, William JULIÉ, Mr. Jules Burney
Organizations: French Ministry of Justice
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Document Case1:20-cv-07310-AJN Document 103 Filed 12/23/20 Page 11 of 15
Type: Court Filing |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 201-cv-700320
Type: Exhibit |
Pages: 2 |
Folder: IMAGES001
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Document doj-ogr-00001202
Type: Memorandum |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: UNITED STATES ATTORNEY'S OFFICE, French Ministry of Justice, Union européenne
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Document Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: UNITED STATES OF AMERICA, France, Union européenne, French Conseil d'Etat, United Kingdom authorities, Hong Kong, DOJ
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Document 201-700320
Type: Court Filing |
Date: December 21, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Richard J. Durbin, Barack Obama, Ghislaine Noelle Marion Maxwell, William JULIÉ
Organizations: United States, France, Union européenne, UNITED STATES OF AMERICA
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Document Case 1:20-cr-00330-AJN Document 103-21 Filed 12/23/20 Page 2 of 4
Type: Court Filing |
Date: December 23, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br., United States
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Document 201-0700320-AdminDisclosure010321
Type: Court Filing |
Date: 12/23/20 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: United States, United Kingdom authorities, International Criminal Court
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Document 201-07-003230-AdmitDocID010321
Type: Court Filing |
Date: December 17, 2020 |
Pages: 1 |
Folder: IMAGES001
People: David Perry QC, Gary McKinnon, Ghislaine Noelle Marion Maxwell
Organizations: Government of the United States of America, 6KBW College Hill
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Document 20-cr-60036
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001, IMAGES007
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
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Document doj-ogr-00001213
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
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Document Case 2017-00330 Document 106 Filed 03/30/20 Page 10 of 22
Type: Court Filing |
Date: March 30, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Defendant's spouse, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Document 2017-0033
Type: Court Filing |
Pages: 5 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Defendant's spouse
Organizations: Court, Defense, Second Circuit Court of Appeals, French government, United States, pretrial services, Gov't Opp. Br., Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP)
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Document Case 1:17-cr-00330-AJN Document 1062 Filed 03/30/20 Page 13 of 22
Type: Court Filing |
Date: March 30, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br.
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Document 2017-03-30-Docme-010802-Filed-032730-Page-14-of-22
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: DREIER, Madoff, Defendant's spouse
Organizations: United States Court, Gov't Opp. Br.
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Document 1:17-cr-00330-AJN Document 1062 Filed 12/28/20 Page 22 of 22
Type: Court Filing |
Date: December 28, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Raniere
Organizations: United States District Court
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Document 20-cr-00330-AJN-DCF
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, William S. Duffey, Jr., Judge Duffey, Ms. Maxwell's husband
Organizations: pretrial services
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Document Case 1:20-cr-00330-AJN Document 266 Filed 02/23/21 Page 91 of 59
Type: Court Filing |
Date: February 23, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
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Document 2651
Type: Letter |
Date: March 9, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals
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Document 12207-000
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Second Circuit Court of Appeals, Court
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Document 122070000830
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: Second Circuit Court of Appeals, Supreme Court, Federal Rules of Criminal Procedure, Federal Rules of Appellate Procedure, Gov't Opp. Br., Court
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Document 12107-000
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
Organizations: Gov't Opp. Br., Court
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Document 12107-0000330-Agnt 2Document 2651
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Court, Gov't Opp. Br., Israeli embassy
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Document 12207-000330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service
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Document 1:22-cr-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 20-00380
Type: Letter |
Date: 9 mars 2021 |
Pages: 1 |
Folder: IMAGES001
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique
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Document 11702
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Second Circuit Court of Appeals
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Document 20-0330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, William JULIÉ
Organizations: French Ministry of Justice
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Document 20-cr-330-AJN Document 11202 Filed 03/23/21 Page 6 of 18
Type: Court Filing |
Date: 03/23/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, William S. Duffey, Jr.
Organizations: Federal Arbitration (FedArb), pretrial services, United States Attorney
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Document 117021
Type: Court Filing |
Date: 08/23/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, New York counsel
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Document 20-cr0330
Type: Court Filing |
Date: February 26, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Accuser 3, Minor Victim-3
Organizations: Gov't Opp. Br.
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Document 20-cr-00830-AJN Document 11
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: Federal Defenders of New York, Inc.
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Document 20-0770080
Type: Exhibit |
Pages: 2 |
Folder: IMAGES001
People: Defendant's spouse, COHEN
Organizations: DOJ, Court, Gov't Opp. Br.
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Document 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
Type: Memorandum |
Date: March 14th 2021 |
Pages: 1 |
Folder: IMAGES001
People: Olivier Laude, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Philippe JAIGLÉ
Organizations: Laude Esquier Champey, Cohen & Gresser, LLP (NYC), French Ministry of Justice, Department of Justice (D.O.J)
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Document 20-cr-00880-AJN Document 112 Filed 03/23/21 Page 141 of 518
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: William JULIÉ
Organizations: UNITED STATES OF AMERICA, Union européenne, French Code of Criminal Procedure
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Document 20-cr-00880-AJN Document 11-02 Filed 08/23/21 Page 151 of 518
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: William JULIÉ
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Document 20-cr-0088
Type: Court Filing |
Date: 03/23/21 |
Pages: 1 |
Folder: IMAGES001
People: William JULIÉ, Delphine Brach-Thiel
Organizations: French Ministry of Justice, Cour européenne des droits de l'homme, French Court de cassation
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Document 20-1700088
Type: Court Filing |
Date: August 23, 2021 |
Pages: 1 |
Folder: IMAGES001
People: William JULIÉ, Djamel Beghal, Babar Ahmad
Organizations: Cour européenne des droits de l'homme
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Document 20-370088
Type: Court Filing |
Date: March 23, 2021 |
Pages: 1 |
Folder: IMAGES001
People: William JULIÉ
Organizations: French government
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Document 20-cr00330-AJN Document 1392 Filed 03/22/21 Page 9 of 12
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Ministry of Justice of the French Republic
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Document 21-cr-160
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
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Document 12107-000830
Type: Letter |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC legal department, Bureau of 'Pretrial Punishment'
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Document 12107-000038
Type: Letter |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Document 17-CR-02949-MV-1
Type: Court Filing |
Date: February 5, 2021 |
Pages: 2 |
Folder: IMAGES007, IMAGES001
People: Dashawn Robertson
Organizations: United States District Court, United States Probation Office, La Pasada Halfway House, UNITED STATES OF AMERICA
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Document Case 1:17-cr-02849-MVht Document 3062 Filed 03/02/21 Page 2 of 616
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the District of New Mexico, federal government
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Document 1217701022849
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Johnson, C.J., Mr. Robertson, his father
Organizations: Court, District of New Mexico
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Document Case 1:21-cr-00249-MV Document 3062 Filed 06/02/23 Page 4 of 616
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit, federal government
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Document Case 1:21-cr-01002-JB
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Trujillo, Wagoner, Christy, Phelps, Mr. Hamilton, Does
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Federated Towing & Recovery, LLC, Praetorian Ins. Co., Servants of Paraclete
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Document Case 1:21-cr-00249-MV Document 3062 Filed 06/17/21 Page 6 of 16
Type: Court Filing |
Date: June 17, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: UPS Ground Freight, Inc.
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Document Case 1:21-cr-00249-WJ Document 306 Filed 06/02/23 Page 7 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House
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Document Case 1:17-cr-00249-RM Document 3062 Filed 06/02/21 Page 8 of 616
Type: Court Filing |
Date: June 2, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, D.S., N.F.
Organizations: Court, Gov't Opp. Br.
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Document Case 1:21-cr-00249
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, N.F.
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Document 21-cr-0294
Type: Court Filing |
Date: February 4, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, pretrial services, United States Marshals Service (USMS)
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Document 1:21-cr-02949-MV-DHH Document 30802 Filed 02/06/21 Page 11 of 36
Type: Court Filing |
Date: February 6, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshals Service (USMS)
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Document 1:17-cr-02949
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: Court, Santa Fe County Detention Center
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Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 14 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: United States Marshals Service (USMS), Santa Fe County Detention Center
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Document 1:21-cr-02949-MV Document 30802 Filed 02/06/23 Page 15 of 36
Type: Court Filing |
Date: February 6, 2023 |
Pages: 1 |
Folder: IMAGES001
People: Mr. Robertson
Organizations: Santa Fe County Detention Center, Court
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Document doj-ogr-00001306
Type: Court Filing |
Date: February 16, 2022 |
Pages: 1 |
Folder: IMAGES001
People: MARTHA VAZQUEZ
Organizations: United States District Court for the Southern District of New York
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Document 33
Type: Court Filing |
Date: April 5, 2021 |
Pages: 48 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, David Oscar Markus, CHRISTIAN R. EVERDELL, Tovah Noel, MICHAEL THOMAS, Montell Figgins, Calhan/Thomas, Noel Allx, Brady, Giglio, Armstrong, Ashley, Bagley, Bryan, Attorney Edwards, Ms. George, Giffen, Libby, Lloyd, Maniktala, Marshall, McGuinness, T. M., Paxson, Poindexter, Safavian, Stein, J. A., Sudikoff, Trevino, Volpe, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Attorney General Barr, Kathleen Hawks Sawyer, Rigas, Jermaine Darden, Valerie Plame, Ambassador Wilson, Nicolas Tyler Landsman Roos, Rebekah Allen Donaleski, Jessica Rose Lonergan, Jason Erroy Foy, Kenneth E. Brown, Linda Childs, Jerry Dunleavy, Michael E. Horowitz, Barr, Horowitz, D., Hillary Clinton, Virginia Roberts Guiffre, Prince Andrew, Bill Richardson, Former Senator George Mitchell, Glen Durbin, Minsky/Marvin, Alex Acosta, RON DESANTIS, Courtney Bublé, Hugh J. Hurwitz, President Trump, Hawk Sawyer, Ted Cruz, Lieutenant Medina
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Markus Moss PLLC, Cohen & Gresser, LLP (NYC), The Law Offices of MONTELL FIGGINS, LLC, Gov't Opp. Br., United States, Maryland, D.C. Circuit, E.D.N.Y., D.D.C., United States District Court for the Southern District of New York, C.D.Cal., 5th Cir., 9th Cir., 2d Cir., Court, DOJ, Office of the United States Attorney, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', United States Attorney General, Federal Bureau of Investigation Forensics Laboratory, U.S. Marshals Service (USMS), CNN, Reuters News & Media Inc., Washington Examiner, MCC-New York Psychology Services Department, Federal Rules of Criminal Procedure, Inspector General's office, Internal Revenue Service, CIA/BoozAllen, United States Attorney Southern District of Florida, U.S. Attorney's Offices, United States Attorneys, United States Inspector General, United States Department of Justice, Office of the Inspector General Audit Division, NYC Office of Chief Medical Examiner, Manhattan Correctional Center, U.S. Court of Appeals, MIT, Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Justice Department, Federal Bureau of Prisons (BOP), Senate Committee on the Judiciary, Office of Personnel Management, Accenture, Government Executive, New York Times, LOCAL 3148, UNION, Management & Budget Division, MANAGEMENT, UNION Local 3148, Office of Internal Affairs
View document →
Document 40-1
Type: Court Filing |
Date: April 12, 2021 |
Pages: 25 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz, Audrey Strauss, Judge Alison J. Nathan, Judge Netman, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Ryan Coney, Alison.Moe@usdoj.gov
Organizations: United States Courts of Appeals, United States Attorney Southern District of Florida, District Court for the Southern District of New York, Gov't Opp. Br., DOJ, District Courts, Court, pretrial services, Federal Bureau of Investigation Forensics Laboratory, Defendant, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney, Department of Justice (D.O.J)
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Document 20-cr-00380
Type: Court Filing |
Date: 2015-23-20 |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee, DOJ
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Document 20-cv-00880
Type: Letter |
Date: December 1, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Heriberto Tellez
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
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Document 20-cr-00880
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Warden Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC legal department, Southern District of New York's Assignment Committee
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Document 320
Type: Letter |
Date: December 4, 2020 |
Pages: 5 |
Folder: IMAGES001, IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ray, Rajaratnam, Bin Laden, Pinto-Thomaz, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Akhavan
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, Gov't Opp. Br.
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Document 20-cr-00880-AJN Document 92
Type: Court Filing |
Date: December 8, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Judge Alison J. Nathan
Organizations: United States District Court
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Document 20-0700830
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: defendants
Organizations: MDC BROOKLYN, Gov't Opp. Br., MDC legal department
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Document 20-cr-00830-AJN Document 296 Filed 07/04/23 Page 6 of 6
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 50-1
Type: Motion |
Date: April 15, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Maurene Ryan Coney, David Oscar Markus, Judge Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus Moss PLLC, U.S. Department of Justice (DOJ)
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Document 50-2
Type: Court Filing |
Date: April 15, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, David Oscar Markus, Mr. Marcus, Maurene Ryan Coney
Organizations: COHEN & GREISSER LLP, Markus Moss PLLC, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), United States Attorney
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Document 2021 Filed028855
Type: Court Filing |
Date: April 13, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Accuser-4
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document 20-cr-00300
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Accuser-4, Bobbi C. Sternheim
Organizations: Federal Bureau of Investigation Forensics Laboratory, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document 20-cr-0030
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Court
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Document 20-cr-7003
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES001
People: Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, DOJ
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Document Case#: 20-cr-00330-AJN Document#: 131 Filed: 02/16/21 Page: 2 of 5
Type: Court Filing |
Date: 02/16/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
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Document 19121 Filed 08/07/21
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
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Document 20-cr-00330-AJN Document 397 Filed 07/21/21 Page 4 of 5
Type: Court Filing |
Date: July 21, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, Federal Express Corporation, New York Times, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 208
Type: Court Filing |
Date: 04/16/21 |
Pages: 17 |
Folder: IMAGES002, IMAGES001
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Bronston, Ms. Giuffre, Bonacorsa, Bonds, Chujoy, Cicalese, Earp, Edlind, Landau, Lighte, Litvak, Manapat, Naegele, Reveron Martinez, Ruedlinger, Rossacuity Gow, EPSTEIN, JEFFREY EDWARD, Jane Does, Professor Alan Dershowitz, Jean Luc Bernard, District Judge Marra, Virginia Roberts Guiffre, Victoria Roberts, Mr. Gow, Judge Sweet, Kwiatkowski, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court, Harvard Law School, ACUITY Reputation, British press, Federal Aviation Administration, Eleventh Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Document 70-1
Type: Motion |
Date: May 17, 2021 |
Pages: 14 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Lara Elizabeth Pomerantz, Judge Alison J. Nathan, Leah S. Saffian, Orwell, Tiffany Days, Chief Judge McMahon, EPSTEIN, JEFFREY EDWARD, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Courts, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court, Ministry of Truth, DOJ, MCC-New York Psychology Services Department, United States Department of Justice, United States
View document →
Document 70-2
Type: Court Filing |
Date: May 17, 2021 |
Pages: 8 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Leah S. Saffian, David Oscar Markus
Organizations: United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, DOJ
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Document 21-58-cr (L), 21-770-cr
Type: Court Filing |
Date: June 7, 2021 |
Pages: 5 |
Folder: IMAGES002, IMAGES007, IMAGES001
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, United States Court of Appeals for the Second Circuit, United States District Court, UNITED STATES OF AMERICA
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Document 128202
Type: Court Filing |
Date: May 14, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
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Document 2562
Type: Letter |
Date: April 29, 2021 |
Pages: 2 |
Folder: IMAGES001
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: MDC BROOKLYN, Circuit Court, DOJ
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Document 20-cr-00830-AJN-1
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, BOP, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
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Document 77
Type: Court Filing |
Date: June 2, 2021 |
Pages: 222 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Karl Metzner, Won. S. Shin, DAMIAN WILLIAMS, EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Ann Marie C. Villafana, Alice Fisher, Acosta, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Julie K. Brown, Jane Doe #1, Ben Sasse, RON DESANTIS, Ms.Villaflana, Mr. Sloman, Lourie, Menchel, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Belo hlavek, Krischer, Larry Keller, Michael Edmondson, Oosterbaan, Marie, Dershowitz, Roy Black, Lefcourt, Lewis, Lilly Ann Sansbeez, Jeff Sloman, United States Attorney General, Attorney General Barr, Deputy Attorney General Filip, Assistant Attorney General, ALEX, Matt, Barry E. Krischer, Lanna Belholovick, Michael Reiter, George W. Bush, Jeffrey J. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria Villafaña, Alexander A. Acosta, Mark Villafana, Andrew Lourie, Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Kenneth Starr, Jay Lefkowitz, George H.W. Bush, Martin Gary Weinberg, Joe D. Whitley, Mencken, Jane Does, PBPD, Mr. Reiter, Detective, Jeffrey Sloman, Jack Abramoff, President Trump, President Clinton, Kevin Spacey, Andy, Black, Alex Acosta, John Ashcroft, Andy Lourie, Mechel, Craig S. Morford, A. Marie Villapania, Sigal Mandelker, Goldberger, Jay, Whitley, Mark Filip, John Roth, Mukasey, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Ms. Sanchez, Robert Senior, Senior, Andrew Oosterbaan, Mandelker, Ken Starr, Osterbaan, Roth, Mr. Filip, Barry, Ms. Belohlavek, Michele Dargan, David Rogers, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez, Kemp, Mr. Martin, Stinson, Frazier SH, Armstrong, LaBonte, Goodwin, Bordenkircher, Imbler, William Clinton, Clinton, Lilly, Mr. Weinberg, Bear Stearns, Ashcroft, Attorney Edwards, John E. Bies, Jane Doe #2, OPR, Courtney Wild, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Wild, Dean, Bradley J. Edwards
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br., United States District Court, United States Attorney's Office for the Southern District of New York, United States Courts of Appeals, United States Attorney Southern District of Florida, Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices, DOJ, Office of Professional Responsibility (OPR), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, Department's Criminal Division, CEOS, U.S. Attorney's Office for the Northern District of Georgia, Miami Herald Media Company, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State's Attorney's Office, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Florida Department of Law Enforcement (FDLE), Palm Beach County State Attorney's Office, State Attorney's Office for the 15th Judicial Circuit, Palm Beach Post, United States Attorneys' Manual, U.S. Department of Justice (DOJ), Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, Office of the Solicitor General, Office of Justice Programs, Office of Dispute Resolution, Office of Information and Privacy, Office of Foreign Claims Settlement Commission, Office of Violence Against Women, Community Oriented Policing Services, Civil Division, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Environment and Natural Resources Division, Management & Budget Division, Office of Legal Policy, Office of Legislative Affairs, Office of Public Affairs, Office of Legal Counsel, INTERPOL - U.S. National Central Bureau, United States Marshals Service (USMS), Drug Enforcement Administration, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, United States Parole Commission, National Drug Intelligence Center, Professional Responsibility Advisory Office, Palm Beach County Sheriff's Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Department's Civil Rights Division, Florida International University College of Law, U.S. Department of Labor, U.S. Attorney's Office for the Southern District of Florida (USAO), Bears Sterns, Harvard Law School, New York Times, Forbes, Vanity Fair, Pepperdine University School of Law, The Florida Bar, Office, USAM, ICE, U.S. Attorney, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, United States Attorney, Southern District of Florida, Immigration and Naturalization Service, Justice Department, NPA, Department in Washington, D.C., New York Post Co., ABC News, Florida Bar Assn, FIFTEENTH JUDICIAL CIRCUIT, Main Justice, Criminal Division's Appellate Section, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, AUSA-SDFL, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Border Patrol, U.S. Court of Appeals, Supreme Court, Selective Service system, U.S. District Court for the Southern District of Florida, Attorney General, FRPC, New York Magazine, State Attorney, Congress, United States District Court for the Southern District of New York, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, Government Accountability Office, Department's Office for Victims of Crime, Mail on Sunday, CVRA, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc.
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Document 78
Type: Court Filing |
Date: June 7, 2021 |
Pages: 163 |
Folder: IMAGES001, IMAGES008
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Judge Alison J. Nathan, Heriberto Tellez, DAMIAN WILLIAMS, Warden Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Ms.Villaflana, Alex Acosta, Jeff Sloman, Attorney Edwards, Wild, MR. LEFKOWITZ, EPSTEIN, JEFFREY EDWARD, Mr. Sloman, Acosta, BRAD EDWARDS, Belo hlavek, Mr. Jack Goldberger, Goldberger, Jane Doe #2, Sanchez, Carlos, Susan Spencer-Wendel, Owen, McMann, Crawford, Washington, Pena-Rodriguez, Tanner, Dean, Juror Number 50, Attorney General Barr, Menchel, Krischer, Mr. Filip, Mandelker, Mr. Reiter, Bradley J. Edwards, Joy, Webster, Starr, Mark Filip, Alice Fisher, Barry E. Krischer, Lanna Behlolovich, Roy Black, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Jeffrey J. Sloman, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, Ms. Sterntheim, MS. MOE, THE COURT, Mr. Everdell, Defendant's spouse, Juan Patricio Alessi, Virginia, Ms. Jane, MR. EVANDELL, Mr. Alessi, Annie, Casey/Caroline, @Sean, Bennett, MR. LARRY VISOSKI, Sarah Kellen Vickers, Cimberly Galindo Espinosa, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, DAVID RODRIGUEZ, defendants, Mr. Rodgers, Alessi/Juan, Carrozzella, Archer, Ms. Farmer, Judge Netman, Marie, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya Malyshev, Malyshev, God, MS. STEIN, Lex Wexner, Judge, THE MARSHAL, Jeffrey, J.
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, United States District Court, United States Attorney Southern District of Florida, MDC legal department, DOJ, Federal Bureau of Investigation Forensics Laboratory, Department, Palm Beach Police Department (PBPD), United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit, OFFICE OF PROFESSIONAL RESPONSIBILITY, Palm Beach County Sheriff's Office (PBSO), U.S. Supreme Court, Department of Justice (D.O.J), Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, U.S. Attorney, CEOS, Department's Civil Rights Division, Department's Criminal Division, Florida District Court of Appeal, Florida Bar Assn, Maryland Court of Appeals, U.S. Attorney's Office for the Southern District of Florida (USAO), Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Federal Records Center, U.S. Attorney's Office for the Middle District of Florida, U.S. Attorney's Office for the Northern District of Georgia, Palm Beach Sheriff's Office, United States, U.S. Dist. Court for C.D. Cal., City of Palm Beach Police Department, United States Department of Justice, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., MDC BROOKLYN, U.S. Attorney's Offices, United States Sentencing Guidelines, Supreme Court, Sentencing Commission, Congress, Commission, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Probation Department, pretrial services, Bureau of 'Pretrial Punishment', THE COURT
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Document 1
Type: Indictment |
Date: 06/29/20 |
Pages: 61 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Lisa Margaret Smith, Tovah Noel, MICHAEL THOMAS, Calhan/Thomas, Minor Victim-1, Minor Victim-2, Minor Victim-3, Officer-1, Officer-2, Jeffrey, J., Audrey Strauss, Tracy Mattice, Geoffrey S. Berman, GEOFFREY S. BERMAN, Magistrate Judge Sarah Netburn
Organizations: United States District Court for the Southern District of New York, United States District Court, UNITED STATES OF AMERICA, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Control Center, Bureau of 'Pretrial Punishment', DOJ, United States, grand jury, United States Code, United States Attorney
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Document 4
Type: Court Filing |
Date: 07/02/20 |
Pages: 16 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Andrea K. Johnstone, Tovah Noel, MICHAEL THOMAS, ANALISA TORRES, EPSTEIN, JEFFREY EDWARD, John S. Davis, Lawrence A. Vogelman, Janice Bernard, Susan Bateman, LaFontaine, the Defendant, Zarger, Gleeson, J., John Davis, Kristina McNamara
Organizations: United States District Court, United States Attorney Southern District of Florida, U.S. Dist. Court for C.D. Cal., District of New Hampshire, United States Courthouse, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, US Attorney's Office (NH), Southern District of New York's Assignment Committee, DOJ, United States, United States Customs and Border Protection, CBP, Gov't Opp. Br., United States Marshals Service (USMS), US Probation, United States Department of Justice
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Document 20-cr-00382
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: The Grand Jury
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Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 135 of 338
Type: Court Filing |
Date: July 7, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
Organizations: grand jury
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Document Case 1:20-cr-00332-AJN Document 16 Filed 07/07/20 Page 146 of 138
Type: Court Filing |
Date: 07/07/20 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
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Document Case 1:20-cr-00338-AJN Document 16 Filed 07/06/20 Page 113 of 138
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
Organizations: United States District Court, United States Code
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Document 1:20-cr-00382-AJN Document 16 Filed 07/06/20 Page 119 of 133
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York
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Document 20-mj-330 (JAD) Document 62 Filed 07/06/20 Page 2 of 33
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell
Organizations: US Courts
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Document 4:20mj0302.JAD Document 62 Filed 07/06/20 Page 26 of 33
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Smith, Bmith
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS)
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Document 2020mc0930
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
Organizations: court
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Document 4:20-mj-03032-JAJ Document 62 Filed 07/06/20 Page 27 of 33
Type: Court Filing |
Date: July 6, 2020 |
Pages: 1 |
Folder: IMAGES001
People: Alimehmeti
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Document 20-mj-132-01-AJ
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Lawrence A. Vogelman
Organizations: United States District Court for the Southern District of New York, District of New Hampshire
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Document 15-1
Type: Declaration |
Date: 07/08/20 |
Pages: 4 |
Folder: IMAGES001
People: JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, United States Department of Justice
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Document 15-2
Type: Certificate |
Date: 07/08/20 |
Pages: 2 |
Folder: IMAGES001
People: Cheryl Stevens, JEFFREY S. PAGLIUCA
Organizations: Supreme Court of Colorado
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Document 15-3
Type: Court Filing |
Date: 07/08/20 |
Pages: 4 |
Folder: IMAGES001
People: JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN AND FOREMAN, P.C., United States District Court
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Document 29-1
Type: Exhibit |
Date: 07/27/20 |
Pages: 12 |
Folder: IMAGES001
People: Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, victims, witnesses, Defense Counsel, Judge Alison J. Nathan, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Mark Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: DOJ, Defense counsel, Court, Gov't Opp. Br., Bureau of 'Pretrial Punishment', United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida
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Document 33-1
Type: Court Filing |
Date: 07/28/20 |
Pages: 11 |
Folder: IMAGES001
People: Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons, Judge Alison J. Nathan
Organizations: Gov't Opp. Br., Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Bureau of 'Pretrial Punishment', DOJ, Law enforcement, United States District Court
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Document A18-1416
Type: Exhibit |
Date: 17-SEP-18 |
Pages: 2 |
Folder: IMAGES001, IMAGES007
Organizations: UPS Ground Freight, Inc., United States District Court for the Southern District of New York, U.S. OFFICE, DOJ
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Document 59
Type: Court Filing |
Date: 10/05/20 |
Pages: 110 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Tovah Noel, Juror Number 50, Audrey Strauss, Nicholas W. Chiuchiolo, Jessica Rose Lonergan, Jason Erroy Foy, ANALISA TORRES, Arnett, James, Mr. Johnson, Kaplan/J, Kawashima, Lanfgraf, Lattab, Leocal, Little, Margalli-Olvera, Mr. Martin, Hunter's Lessee, Hadix, Greenwood, Irizarry, Holder, Paradiso, Brattesani, Griffin, Mead, Sampson, A., Samra, Santobello, Smith, Bmith, Stogner, Tanner, Thom, Calhan/Thomas, Abbamonte, Alessi/Juan, Andrea, S, Annabi, Ashraf, Brown, Bruno, Carmichael, Carter, Countentos, Ms. Davis, Diehl, Gebbie, Gentile, Gerena, Gonzales, Harvey Weinstein, EPSTEIN, JEFFREY EDWARD, Jeffries, Leo Sure Chief, Levasseur, Lindemuth, Longo, Morgan, C.A., Nersesian, Noveck, Oruche, Ozuna, Papa, Pelletier, Persico, Pham, Prisco, Ready, Mr. Reiter, Restrepo/George, Richardson, Rivera, Russo, Salameh, Scharton, Schneider, N.G., Taylor, Van Thournout, Vargas-Cordon, Aleman A, Caver, D'Amelio, D'Amico, Daugerdas, Dodge, Langford, Laskow, Lawson, Napolitane, Mr. Rooney, Salmonese, Sattar, Steven Stewart, Thai, Torres, Vernon, Wasser, Mr. Weingarten, Young, Abbasi, Lucia Osborne-Crawley, Judge Alison J. Nathan, Ms. Jane, Casey/Caroline, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Sarah Kellen Vickers, Defendant's spouse, Judge Netman, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Vera M. Scanlon, Brazelton, Weinstein, J., Ms.Villaflana, MR. LEFKOWITZ, Gonzalez, Appellant, Bridges, Nathan, J., Graves, J., Ashcroft, Williamson, Senator Patrick Leahy, Kennedy, J., Leahy, Judge Rakoff, Judge Calabresi, Calabresi, Cabranes, William H. Pauley, III, Dr. Elizabeth F. Loftus, Rigas, Dave Rodgers, Jury, MR. LARRY VISOSKI, Cimberly Galindo Espinosa
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Law Offices of Bobbi C. Sternheim, United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., U.S. Attorney's office for the Southern District of New York, U.S. Pretrial Services Department, United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division, Congress, District Courts, DOJ, United States Attorney Southern District of Florida, Metropolitan Correctional Center in New York, United States Pretrial Services Office, Appalachian Power Co., Environmental Protection Agency (EPA), Arizona, Brazeail, State, Bridges, United States, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Doe, Indyke, E. Enterprises, Apfel, Egbert, Boule, Eli Lilly Do Brasil, Ltda., Federal Express Corporation, Enterprise Mortg. Acceptance Co., LLC, Food and Drug Administration, Brown & Williamson Tobacco Corp., Gall, Garcia, Giglio, Hudson Valley Black Press, Internal Revenue Service, John Wiley & Sons, Inc., DRK Photo, C.I.R., USI Film Products, LaSalle Bank Nat'l Ass'n, Nomura Asset Capital Corp., Immigration and Naturalization Service, McDonough Power Equipment, Inc., Port Consol., Inc., Int'l Ins. Co. of Hannover, PLC, Shaheen Bus. & Inv. Grp., Inc., City of Jackson, Miss., New York State Office of Vocational & Educational Services, Cassadaga Valley Cent. School Dist., Independent, New York Penal Law, Gov't Opp. Br., AUSA-SDFL, Daily Mail Online, Federal Grand Jury, United States Attorney's Office for the Southern District of Florida, USAO-EDNY, United States Attorney, United States Supreme Court, UNITED STATES ATTORNEY'S OFFICE, U.S. Tax Ct., D.D.C., New York, Eleventh Circuit Court of Appeals, Fourth Circuit, U.S. Attorney's Offices, Office of Professional Responsibility (OPR), Office of the Assistant Attorney General, OFFICE OF PROFESSIONAL RESPONSIBILITY, Court, Federal courts, United States District Court for the Southern District of Florida, U.S. Supreme Court, Supreme Court, U.S. Court of Appeals for the D.C. Circuit, Communist Party, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Court of Appeals for the Fifth Circuit, U.S. Court of Appeals for the 8th Circuit, Fifth Circuit, United States House of Representatives, Senate, Eighth Circuit, Ninth Circuit
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Document 20-3061
Type: Court Filing |
Date: November 9, 2020 |
Pages: 7 |
Folder: IMAGES001, IMAGES007
People: José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ALEXANDER ROSSMILLER, Katharine H. Parker, Judge Alison J. Nathan, Mark Stewart Cohen
Organizations: United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Courthouse, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, U.S. Attorney's Offices, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, Daniel Patrick Moynihan Courthouse
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Document 20-6033
Type: Court Filing |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Punn, Sell, United States, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre
Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Securities and Exchange Commission
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Document 20-4030
Type: Court Filing |
Date: 09/17/20 |
Pages: 1 |
Folder: IMAGES001
People: CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, District Courts
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Document 92
Type: Letter |
Date: 11/09/20 |
Pages: 29 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Heriberto Tellez, Maurene Ryan Coney, Audrey Strauss, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Judge Netman, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Watkins, English, Shakur, Sabhnani, Scarborough, Belardo, McCloud, Hochevar, Boyle, Tiffany Days, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br., District Courts, pretrial services, Court, Metropolitan Detention Center Brooklyn, United States, Courts of Appeals, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Attorneys
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Document 82
Type: Court Filing |
Date: October 2, 2020 |
Pages: 39 |
Folder: IMAGES007, IMAGES001
People: Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Raymond J. Lohier, Jr., CHRISTIAN R. EVERDELL, CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Judge Netman, Abney, Cheney, COHEN, Livesay, Risjord, Flanagin A, Helstoski, Meanor, Glotzer, Carpenter, Aliotta, Boyle, Nelson, Pap-pas, Punn, Robinson, CA, Sabhnani, Wecht, Biard, Cauwenberghe, Judge Alison J. Nathan, Judge Preska, Ms. Giuffre, Van Cauwenberghe, Hitchcock, Nathan, Brown, Martoma, Guerrero, Caparros, Indyke, Darren K., Preska, J.
Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., MDC BROOKLYN, District Courts, United States, U.S. Dist. Court for Dist. of Columbia, Beneficial Industrial Loan Corp., Coopers & Lybrand, Firestone Tire & Rubber Co., Frontera Res. Azer. Corp., State Oil Co. of the Azer. Republic, H.L. Hayden Co. of N.Y., Siemens Medical Sys., Inc., THE CITY OF NEW YORK, Securities and Exchange Commission, Telligent, Inc., Kensington Int'l Ltd., Republic of Congo, Pyramid Co. of Onondaga, Midland Asphalt Corp., Minpeco S.A., Conticommodity Services, Inc., Mohawk Indus., Inc., UNITE, The Street.com, Court-1, Court-2, Courts of Appeals, Court, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Risjord, Commodity Futures Trading Commission, 2d Cir., 9th Cir., United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), United States Attorney
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Document 88
Type: Letter |
Date: 10/08/20 |
Pages: 5 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Mannino, Smith, Bmith, Ms. Sophia Papapetru, Mr. John Wallace, Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Defenders of New York, Inc., District Courts
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Document 74
Type: Letter |
Date: 11/23/20 |
Pages: 4 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, Won. S. Shin, Raymond J. Lohier, Jr., CATHERINE O'HAGAN WOLFE, Audrey Strauss, Maurene Ryan Coney, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, United States Attorney's Office for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, MDC BROOKLYN
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Document 75
Type: Letter |
Date: 11/24/20 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, CATHERINE O'HAGAN WOLFE, DAMIAN WILLIAMS, ANDREW ROHRBACH, Ms. Wolfe, Heriberto Tellez
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC BROOKLYN, U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, United States Court of Appeals for the Second Circuit, MCC-New York Psychology Services Department, FCI Florence ADMAX, Bureau of 'Pretrial Punishment'
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Document 76
Type: Letter |
Date: 11/24/20 |
Pages: 19 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, David Oscar Markus, Heriberto Tellez, Nathan, EPSTEIN, JEFFREY EDWARD, LaFontaine, Martir
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, MCC-New York Psychology Services Department, FCI Florence ADMAX, Bureau of 'Pretrial Punishment', Gov't Opp. Br., Court, LaFontaine Court, District Courts, Florida Bar Assn, DOJ
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Document DOJ-OGR-00001845
Type: Court Filing |
Date: 2020-21-12 |
Pages: 1 |
Folder: IMAGES001
People: Alisa N. Wang, Andrew St. Laurent, KW
Organizations: U.S. Attorney
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Document 80
Type: Letter |
Date: 12/02/20 |
Pages: 2 |
Folder: IMAGES001, IMAGES008
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 81
Type: Court Filing |
Date: 12/03/20 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Amodeo II
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, United States Court, Gov't Opp. Br.
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Document 85
Type: Letter |
Date: 12/04/20 |
Pages: 4 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Diana Fabi Samson
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 86
Type: Letter |
Date: 12/04/20 |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE, EPSTEIN, JEFFREY EDWARD, Sadr, Judge Carter
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Macalvins Accountants, ManchesterMAPD, DOJ
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Document 87
Type: Letter |
Date: 12/04/20 |
Pages: 40 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, Judge Esther Salas, EPSTEIN, JEFFREY EDWARD, Annabi, Juror Number 50, Aldridge, Bochese, Burton, Clark, C., Dennis, Mr. Jones, Greenwood, Sampson, A., Skaggs, Smith, Bmith, Attorney Phillips, Ashfar, Aleman A, Andrea, S, Colombo, Colon, El-Sadig, Greer, Langford, Lawlor, Ready, Riggi, Stolt-Nielsen, Torres, Woltmann, Alessi/Juan, Burr, Barnes, Bright, Cambindo Valencia, Daugerdas, Difeaux, Haynes, Nieves, Russo, Casey/Caroline, Virginia Roberts Guiffre, Ms. Annie Farmer, Andrew C. Lourie, Alice Fisher, Mr. Johnson, Ms. Jane, O’Connor, Brennan, J., McDonough, Blackmun, J., Stevens, J., O'Connor, Sarah Kellen Vickers, Kimberley Espinosa, Juan Patricio Alessi
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courts of Appeals, Second Circuit Court of Appeals, District Courts, Aidala, Bertuna & Kamins, P.C., United States Attorney's Office for the Southern District of New York, United States, Town of Ponce Inlet, Johnson, Parse, Altro, Cooper, McDonough Power Equipment, Inc., Newin Corp., Hartford Accident & Indemn. Co., Otis Elevator Co., Subaru Distribs. Corp., Subaru of Am., Inc., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., United States Sentencing Guidelines, DOJ, Justice Office of Professional Responsibility, Seventh Circuit, Gov't Opp. Br., DOJ Antitrust Division, Stolt-Nielsen, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, U.S. Attorney's Offices, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States Attorney Southern District of Florida, U.S. Attorney, Department's Criminal Division, Main Justice, OFFICE OF PROFESSIONAL RESPONSIBILITY, Circuit Court, Court, D. Mass., 1st Cir., N.H., 2d Cir., 10th Circuit, U.S. Court of Appeals for the Second Circuit, U.S. Court, Torres court, AIDALA, BERTUNA & KAMINS, P.C.
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Document 89
Type: Court Filing |
Date: 12/07/20 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 90
Type: Court Filing |
Date: 12/07/20 |
Pages: 4 |
Folder: IMAGES001
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Sadr, Judge Carter, Nejad
Organizations: COHEN & GREISSER LLP, United States District Court, pretrial services, Macalvins Accountants, ManchesterMAPD, DOJ
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Document 91
Type: Letter |
Date: 12/07/20 |
Pages: 11 |
Folder: IMAGES001, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru, Mr. John Wallace, Heriberto Tellez, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Bobbi C. Sternheim, Warden Tellez, Margo K. Brodie, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Jeffery Pagliuca, Laura A. Menninger
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, ABC News, DOJ, Department of Justice (D.O.J), Metropolitan Detention Center Brooklyn, USP Florence ADMAX, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, Justice Department, MDC legal department, Federal Defenders of New York, Inc., Federal Bureau of Prisons (BOP)
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Document 93
Type: Court Filing |
Date: 12/10/20 |
Pages: 91 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Audrey Strauss, MAURENE R. COMEY, ALEXANDER ROSSMILLER, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Ghislaine Noelle Marion Maxwell, Nathan, Mark Cohen, Chris Everdell, Jeffery Pagliuca, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, COHEN, MS. MOE, THE COURT, THE COURT REPORTER, Kristine Caraannante, Officer Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, Mr. Cohen, MR. COHEN, Ms. Moe, EPSTEIN, JEFFREY EDWARD, defendants, Scott Marshall, Janet Marshall, Jane Does, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, Raggi, Marrero, J., Madoff, DREIER, ESPOSITO, Khashoggi, BODMER, Mrs. Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Raggi, Judge Berman, Berman, Judge Gleeson, Brodie Walradt
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States, pretrial services, DOJ, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), British military, SWIFT bank, Supreme Court, Second Circuit Court of Appeals, Treasury Department, U.S. Attorney, MDC BROOKLYN, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States Code, federal government
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Document 94
Type: Transcript |
Date: 12/10/20 |
Pages: 27 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Ghislaine Noelle Marion Maxwell, KRISTEN CAI, Ty Gee, Adam Mueller, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, ANDREW ROHRBACH, Andrew A. Rohrbach, Brown, Martindell, Nixon, Will, Hallock, Judge Preska, Judge Netman, Ms. Giuffre, Preska, J., Nicole Simmons
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States Courts of Appeals, HADDON, MORGAN AND FOREMAN, P.C., United States District Court, United States Court of Appeals for the Second Circuit, DOJ, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, U.S. Attorney's office for the Southern District of New York, Telligent, Inc., International Telephone and Telegraph Corp., Warner Commc'ns, Puerto Rico Aqueduct & Sewer Auth., Metcalf & Eddy, Inc., United States, Sells Eng'g, Inc., Gov't Opp. Br., Court-1, Court-2, federal government
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Document 95
Type: Court Filing |
Date: 12/14/20 |
Pages: 8 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Adam Mueller, Lara Elizabeth Pomerantz, Nathan, ANDREW ROHRBACH, Danielle R. Sassoon, Ms. Giuffre, Judge Preska, Ty Gee, Nicole Simmons
Organizations: United States District Court, Second Circuit Court of Appeals, United States Court of Appeals for the Second Circuit, Haddon, Morgan and Foreman, P.C., United States Department of Justice, United States Attorney's Office for the Southern District of New York, U.S. Attorney's office for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, federal government, Court, HADDON, MORGAN AND FOREMAN, P.C.
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Document 96
Type: Letter |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001, IMAGES007
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Adam Mueller, Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, CATHERINE O'HAGAN WOLFE
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, Gov't Opp. Br.
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Document 97
Type: Memorandum |
Date: 12/14/20 |
Pages: 46 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Boustani, Bradshaw, Chen, Cirillo, KARNI, Khashoggi, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, J., Ward, Kevin, EPSTEIN, JEFFREY EDWARD, Ms. Maxwell's husband, Harvey Weinstein, Bill Cosby, Joaquín 'El Chapo' Guzmán Loera, Keith Rainier, Nathan, J., Judge Salas, David Perry QC, Judge Keenan, Mr. Perry, William JULIÉ, Mr. Jules Burney, Sadr, DREIER, Madoff, ESPOSITO, SABHNANI, BODMER, HANSEN
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, United States, DOJ, Internal Revenue Service, pretrial services, Second Circuit Court of Appeals, Macalvins Accountants, Bureau of 'Pretrial Punishment', Court, federal government, Gov't Opp. Br., MDC BROOKLYN, security company, LexisNexis, The Sun, ManchesterMAPD, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, Terramar Project, Inc., France, United Kingdom authorities, Commonwealth Secretariat, U.K. government, Union européenne, Daily Mail Online, USP Florence ADMAX, Criminal Justice Advisory Board
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Document 97-1
Type: Exhibit |
Date: December 14, 2020 |
Pages: 4 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Netman, Judge Salas
Organizations: DOJ, The Sun, United States District Court for the Southern District of New York
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Document 97-2
Type: Exhibit |
Date: 12/14/20 |
Pages: 5 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, United States Courthouse, Federal Bureau of Investigation Forensics Laboratory, Mossad, The Sun
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Document 97-3
Type: Exhibit |
Date: 12/14/20 |
Pages: 5 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Terramar Project, Inc., Oxford, United Nations, The TerraMar Project, Maxwell's Corporate Gifts, Gov't Opp. Br., United States
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Document 97-4
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Terramar Project, Inc., Charity Commission, The Sun
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Document 97-5
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 97-6
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Oxford University, United Nations, TED
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Document 97-7
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Oxford University
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Document 97-8
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 97-9
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 97-10
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 97-11
Type: Exhibit |
Date: 12/14/20 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ian & Tara Maxwell, Kevin and Pandora Maxwell, Bob Maxwell, Betty Maxwell, Philip Maxwell, Isabel Maxwell, Christine Malina Maxwell, Robert Maxwell, Philip, Anne, Isabel, Christine, Kevin, Bob
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, Oxford University, Gov't Opp. Br.
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Document 97-12
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, MDC BROOKLYN
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Document 97-13
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, Bureau of 'Pretrial Punishment'
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Document 97-14
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, United States Courthouse
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Document 97-15
Type: Exhibit |
Date: December 14, 2020 |
Pages: 10 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Macalvins Accountants, Cohen & Gresser, LLP (NYC), United States Attorney Southern District of Florida, Gov't Opp. Br., Terramar Project, Inc., Terramar UK, Epstein Interests Foundation
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Document 97-16
Type: Exhibit |
Date: 12/14/20 |
Pages: 4 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Macalvins
Organizations: DOJ, Lehman College, Internal Revenue Service, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, NYPD, Cohen & Gresser, LLP (NYC), Macalvins Accountants, New York City Department of Investigation
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Document 97-17
Type: Exhibit |
Date: 12/14/20 |
Pages: 5 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, The New York Times Company, The Washington Post, New York Post Co., Vanity Fair, The Sun, ManchesterMAPD
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Document 97-18
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
Organizations: DOJ, United States District Court for the Southern District of New York
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Document 97-19
Type: Exhibit |
Date: 12/14/20 |
Pages: 6 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Princess Diana, Mr. Pagliucca, Mr. Everdell, COHEN
Organizations: DOJ, United Kingdom military, United Kingdom Special Forces, UK Security Industry Authority, Academy of Security Intelligence and Risk Studies, Forbes, United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory
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Document 97-20
Type: Exhibit |
Date: 12/14/20 |
Pages: 8 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Government of the United Kingdom of Great Britain and Northern Ireland, Government of the United States of America, UNITED STATES ATTORNEY'S OFFICE, United Kingdom authorities, UNITED STATES OF AMERICA, Union européenne, French government
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Document 97-21
Type: Exhibit |
Date: December 14, 2020 |
Pages: 29 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mr. Perry, Abdullahu, Panovas, Adeagbo, Singh, Mr. Love, David Perry QC, Lord Justice Scott Baker, Anand Doobay, Mr Perry, Mackellar, Brian Dempsey, Alexander Zmikhnovskiy, Ilya Yurov, HELEN H KIM, Norris, Bermingham, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan
Organizations: DOJ, Peters and Peters Solicitors LLP, United States District Court for the Southern District of New York, United Kingdom authorities, United States, Government of the United States of America, Government of the United Kingdom of Great Britain and Northern Ireland, International Criminal Court, Cour européenne des droits de l'homme, High Court, Supreme Court, Secretary of State, HM Government, UK Government, UNITED STATES OF AMERICA, Serious Fraud Office, Government of Australia, Government of the Republic of Cyprus, Government of Trinidad and Tobago, Government of Latvia, Regional Court of Bialystock (Poland), Government of New Zealand, Prosecutor General's Office of the Republic of Lithuania, Government of Ireland, Government of South Africa, Court of Brescia, 6KBW College Hill, United States District Court, UK court, Department of Trade and Industry, Central Criminal Court, Court of Appeal of Jersey and Guernsey, Commonwealth Secretariat, Home Office, Cayman Islands, Russian Federation, Oboronenergosbyt JSC, Westminster Magistrates Court, House of Lords, Cohen & Gresser, LLP (NYC), UNITED STATES ATTORNEY'S OFFICE, Crown Prosecution Service
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Document 97-22
Type: Exhibit |
Date: December 14, 2020 |
Pages: 30 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Olivier Laude, EPSTEIN, JEFFREY EDWARD, William JULIÉ, French Prime Minister, Minister of Justice, Prosecutor General, Einhorn, Mouktar Abliazov, Henri Leclerc, Eric Plouvier, Mme Delmas Marty, Emmanuel Henning, Michael Ofsowitz, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Laude Esquier Champey, UNITED STATES ATTORNEY'S OFFICE, French Authorities, UNITED STATES OF AMERICA, France, United States, Public Prosecutor, Investigating Chamber, Cour européenne des droits de l'homme, Department of Justice (D.O.J), United States Department of Justice, Ministry of Justice of the French Republic, INTERPOL - U.S. National Central Bureau, Court of appeal, French institutions, Minister of Foreign Affairs, Minister of Justice, Prosecutor General's Office of the Republic of Lithuania, Union européenne, Court, French government, French Court de cassation, French Criminal Code, Conseil d'Etat, Cour de cassation, French Code of Criminal Procedure, Council of Europe, Conseil Constitutionnel, International Criminal Court, Supreme Court, William Julié Avocats, French Ligue des Droits de l'Homme, University of Paris Sorbonne, University of Paris Assas, Drug Enforcement Administration, Federal Bureau of Investigation Forensics Laboratory, SFO, OCTRIS, International Bar Association, Defense extradition Lawyers Forum, corporate firms lawyers association, European Criminal Bar association, Franco British Lawyers Society, Royal family of Saudi Arabia, United States District Court, Southern District of New York's Assignment Committee
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Document 97-23
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, UNITED STATES DISTRICT JUDGE, United States Courthouse
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Document 97-24
Type: Exhibit |
Date: 12/14/20 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 98
Type: Notice |
Date: 12/17/20 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Andrew A. Rohrbach, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Diana Fabi Samson
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Aidala, Bertuna & Kamins, P.C., Court, Calendar Team
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Document 99
Type: Court Filing |
Date: 12/18/20 |
Pages: 5 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CATHERINE O'HAGAN WOLFE, Debra Ann Livingston, Nathan
Organizations: United States District Court, Second Circuit Court of Appeals, United States Courts of Appeals, United States Courthouse, United States Court of Appeals for the Second Circuit, Thurgood Marshall United States Court House, UNITED STATES OF AMERICA, Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, Federal Express Corporation
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Document 100
Type: Court Filing |
Date: 12/18/20 |
Pages: 36 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Goord, Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, COHEN, DREIER, English, EPSTEIN, JEFFREY EDWARD, ESPOSITO, Georgiou, John R., KARNI, Kazeem, Khashoggi, Madoff, Mercedes, Morrison HL, Namer, Patrick Ho, Petrov, Rowe, Sabhnani, Salvagno, Stanton, Stroh, Young, Zarger, defendants, the Defendant, defendant's husband, Stroho, Hans Peterson, Durbin, Schakowsky, Emanuel, Peterson, defendant's attorneys, her husband
Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J), United States, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., pretrial services, Court, Defense, Office of International Affairs, French Ministry of Justice, Union européenne, France, OIA, MINISTÈRE DE LA JUSTICE, Ministry of Justice of the French Republic, United Kingdom authorities, British authorities, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, MDC BROOKLYN, MDC IT, IT staff, United States Attorney
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Document 100-1
Type: Letter |
Date: 12/18/20 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, EPSTEIN, JEFFREY EDWARD
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee, Court, DOJ
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Document 100-2
Type: Letter |
Date: 12/18/20 |
Pages: 4 |
Folder: IMAGES001
People: Andrew FLINKELMAN, Philippe JAILLET, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique, Etats-Unis d'Amérique, France, Union européenne, Cour européenne des droits de l'homme, Ministry of Justice of the French Republic, Embassy of the United States of America, UNITED STATES OF AMERICA, Office for the International Mutual Assistance in Criminal Matters
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Document 101
Type: Court Filing |
Date: 12/23/20 |
Pages: 4 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CATHERINE O'HAGAN WOLFE, DAMIAN WILLIAMS, ANDREW ROHRBACH, Maurene Ryan Coney, Lara Elizabeth Pomerantz, Hagan Scotten, Diana Fabi Samson
Organizations: United States District Court, Second Circuit Court of Appeals, U.S. Department of Justice (DOJ), United States Attorney, United States Court of Appeals for the Second Circuit
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Document 102
Type: Letter |
Date: 12/23/20 |
Pages: 3 |
Folder: IMAGES001
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Courts of Appeals
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Document 103
Type: Court Filing |
Date: 12/23/20 |
Pages: 16 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Diana Fabi Samson, Chen, Orta, Julie, Mr. Perry, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, William JULIÉ, Mr. Jules Burney, David Perry QC, Jean-Luc Brunel, B. Houtz
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Aidala, Bertuna & Kamins, P.C., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, Calendar Team, United States, Internal Revenue Service, Gov't Opp. Br., pretrial services, French Ministry of Justice, MDC BROOKLYN
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Document 103-1
Type: Exhibit |
Date: 12/23/20 |
Pages: 4 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama, William JULIÉ
Organizations: DOJ, UNITED STATES ATTORNEY'S OFFICE, French Minister of Justice, French Ministry of Justice, UNITED STATES OF AMERICA, France, Union européenne, Conseil d'Etat, United Kingdom authorities, Hong Kong, United States
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Document 103-2
Type: Exhibit |
Date: 12/23/20 |
Pages: 4 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, David Perry QC, Gary McKinnon
Organizations: DOJ, Gov't Opp. Br., United States, United Kingdom authorities, International Criminal Court, Government of the United States of America
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Document 104
Type: Court Filing |
Date: 12/28/20 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Gov't Opp. Br.
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Document 105
Type: Letter |
Date: December 30, 2020 |
Pages: 6 |
Folder: IMAGES001, IMAGES007, IMAGES008
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Karl Metzner, Adam Mueller, Ty Gee, Hagan Scotten, Danielle R. Sassoon, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Courts of Appeals, Securities and Exchange Commission, DOJ
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Document 106
Type: Court Filing |
Date: 12/30/20 |
Pages: 23 |
Folder: IMAGES001, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, EPSTEIN, JEFFREY EDWARD, Defendant's spouse, Rowe, Petrov, O'Brien, Mercedes, Martir, DREIER, Madoff, Raniere
Organizations: United States District Court, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Gov't Opp. Br., United States Court, Metropolitan Detention Center Brooklyn, United States, Court, security company, pretrial services, Congress, French Ministry of Justice, French government, Macalvins Accountants, Internal Revenue Service, Defense, Second Circuit Court of Appeals, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP)
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Document 107
Type: Court Filing |
Date: 12/31/20 |
Pages: 2 |
Folder: IMAGES001
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 108
Type: Court Filing |
Date: December 31, 2020 |
Pages: 2 |
Folder: IMAGES001
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 109
Type: Letter |
Date: 01/08/21 |
Pages: 6 |
Folder: IMAGES001, IMAGES007
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., Courts of Appeals, United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Securities and Exchange Commission, United States, United States Courts of Appeals
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Document 113
Type: Notice |
Date: January 11, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
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Document 1:20-cr-00330-AJN Document 641-1 Filed 01/13/21 Page 1 of 4
Type: Report |
Date: January 4, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Assistant Secretary for Health
Organizations: Bureau of 'Pretrial Punishment', Public Health Service (PHS), NIC
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Document 1:20-cr-00330-AJN Document 636 Filed 01/13/21
Type: Report |
Date: January 4, 2021 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Document docket# 166 Filed 01/13/21
Type: Court Filing |
Date: January 4, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Attorney General Barr
Organizations: Bureau of 'Pretrial Punishment', CDC, Federal Bureau of Prisons (BOP)
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Document 115
Type: Court Filing |
Date: 01/14/21 |
Pages: 4 |
Folder: IMAGES001
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Document 117
Type: Court Filing |
Date: 01/25/21 |
Pages: 27 |
Folder: IMAGES001, IMAGES008, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Arthur L. Aidala, Diana Fabi Samson, Ms. Sophia Papapetru, Egbert, Boule, Giglio, Altre, Arnett, Little, Margalli-Olvera, Rowe, Griffin, Santobello, Calhan/Thomas, Abbamonte, Alessi/Juan, Ashraf, Brown, Carmichael, Carter, Gebbie, Gonzales, Harvey Weinstein, EPSTEIN, JEFFREY EDWARD, Levasseur, Nersesian, Papa, Persico, Prisco, Mr. Reiter, Rivera, Robinson, CA, Rourke, Russo, Salameh, Van Thournout, Annabi, Difeaux, Mr. Johnson, Padilla, Ready, Wilkerson, Young, Abbasi, Ziglar, Jeffrey, J.
Organizations: United States District Court, Bureau of 'Pretrial Punishment', Gov't Opp. Br., United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., Counsel Press, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, DOJ, MDC BROOKLYN, United States, Immigration and Naturalization Service, United States Courts of Appeals, Supreme Court, United States Attorney, United States Department of Justice, United States Attorney Southern District of Florida, Second Circuit Court of Appeals, United States District Court for the Southern District of Florida, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney, OFFICE OF PROFESSIONAL RESPONSIBILITY, United States Attorneys, E.D.N.Y., USAO-EDNY, United States Attorney's Office for the Southern District of New York, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States Supreme Court, Federal Aviation Administration, UNITED STATES ATTORNEY'S OFFICE, UNITED STATES OF AMERICA, DISTRICT OF NEW JERSEY, Eastern District of Virginia, District of New Mexico, Eastern District of New York, Eleventh Circuit Court of Appeals, grand jury
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Document 118
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 119
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 121
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 122
Type: Court Filing |
Date: 01/25/21 |
Pages: 12 |
Folder: IMAGES001, IMAGES008
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Scott S. Harris, Sotomayor, Katie Heidrick, David Oscar Markus, Elizabeth B. Prelogar, Thurgood Marshall, Blockburger, Colton, Cooper, Diallo, Estrada, Mr. Jones, Korfant, Macchia, Swaim, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, DOJ, United States Department of Justice, Markus Moss PLLC, United States, Office of the Clerk, U.S. Attorney's office for the Southern District of New York
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Document 123
Type: Court Filing |
Date: 01/25/21 |
Pages: 3 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Scott S. Harris, Katie Heidrick, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Supreme Court of the United States, United States Court of Appeals for the Second Circuit, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 124
Type: Court Filing |
Date: 01/25/21 |
Pages: 8 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Jain A, Resendiz-Ponce, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Gov't Opp. Br., Court, U.S. Attorney's office for the Southern District of New York
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Document 125
Type: Court Filing |
Date: 01/25/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 126
Type: Memorandum |
Date: 01/25/21 |
Pages: 13 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Duren, Missouri, Holland, Illinois, Taylor, Louisiana, Jackman, Mr. Johnson, Kenny, Osorio, REYES, Rioux, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Jeffrey O'Neal Martin, Failla, Mr. Martin, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, F.3d, F. Supp. 2d, E.D.N.Y., D. Conn., 2d Cir., United States Code, UNITED STATES ATTORNEY'S OFFICE, Manhattan Federal court, United States District Court, Southern District of New York's Assignment Committee, U.S. Dist. Court for C.D. Cal., Supreme Court, U.S. Attorney's office for the Southern District of New York
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Document 127
Type: Court Filing |
Date: 01/26/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 128
Type: Letter |
Date: 01/28/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 129
Type: Letter |
Date: 02/01/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee, MDC BROOKLYN
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Document 130
Type: Letter |
Date: 02/01/21 |
Pages: 3 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Ms. Sophia Papapetru
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, MDC BROOKLYN, SPECIAL HOUSING UNIT, Bureau of 'Pretrial Punishment'
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Document 137
Type: Court Filing |
Date: 02/04/21 |
Pages: 4 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Sophia Papapetru, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, MDC BROOKLYN, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 132
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 133
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 134
Type: Memorandum |
Date: 02/04/21 |
Pages: 23 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ms. Giuffre, Benkovitch, Gorilla, Brown, Chambers, Nasco, Franks, Delaware, Giglio, Klein, Weidner, Martindell, Avellino, Cortina, Lambus, Paredes-Cordova, Rajaratnam, Valentine, Young, Norman Mailer, Lillian Hellman, Mary McCarthy, Stephen Rex Brown, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Accuser-1's brother, Accuser 2, Accuser 3, Minor Victim-1, Minor Victim-2, Minor Victim-3, Assistant U.S. Attorney, Amanda C. Kracen, David Boies, II, Boies, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Securities and Exchange Commission, TheStreet.com, Hudson Hall LLC, United States, International Telephone and Telegraph Corp., Manhattan Review LLC, Chemcial Bank, Affiliated FM Ins. Co., New York Times, New York Daily News, Boies Schiller & Flexner (BSF), Gov't Opp. Br., U.S. Attorney, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Manhattan District Attorney's Office, U.S. CONST., Giglio v. U.S., United States v. Avellino, United States v. Valentine, Young v. United States, NASCO, Inc., Gorilla, Inc., U.S. Department of Justice (DOJ), U.S. Attorney's office for the Southern District of New York
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Document 134-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 39-1
Type: Motion |
Date: April 1, 2021 |
Pages: 35 |
Folder: IMAGES007, IMAGES001
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Won. S. Shin, Judge Alison J. Nathan, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Hannibal Lecter, Mr. Robertson, Boatwright, Jackson, Michael, Melendez-Carrions, Feinberg, L., Hussain, Buser, Acosta, McFadden, William Sweeney Jr., Bernard Madoff, Harvey Weinstein, Bill Cosby, John Gotti, Marc Dreier, Dominique Strauss-Kahn, Ali Sadr, Adnan Khashoggi, Mahender Sabhnani, Brennan, Kennedy, J.
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, Court, Bureau of 'Pretrial Punishment', federal government, trial court, U.S. Attorney's Offices, U.S. Justice System, United States District Court for the Southern District of New York, Gov't Opp. Br., Metropolitan Correctional Center in New York, MDC BROOKLYN, Federal Bureau of Prisons (BOP), Fed. Defs. of N.Y., United States, 10th Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Fifth Circuit, Sixth Circuit, MCC-New York Psychology Services Department, DOJ, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, The Sun, U.S. Attorney, The Supreme Court, The Government, Florida Bar Assn
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Document 1:15-cv-07433-RWS Document 39-1
Type: Court Filing |
Date: 03/02/16 |
Pages: 2 |
Folder: IMAGES001
Organizations: Court, United States District Court
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Document 134-2
Type: Court Filing |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 15-cv-07433-RWS
Type: Court Filing |
Date: 03/04/20 |
Pages: 2 |
Folder: IMAGES001
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, Laura A. Menninger
Organizations: Boies, Schiller and Flexner LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 1:29-cr-00388-RWS-Document1342
Type: Court Filing |
Date: 02/04/20 |
Pages: 1 |
Folder: IMAGES001
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
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Document 1:29-cv-008388-RWS-Document1342
Type: Court Filing |
Date: March 4, 2016 |
Pages: 1 |
Folder: IMAGES001
People: SIGRID STONE MCCAWLEY, David Boies, II, Ellen Brockman
Organizations: Boies, Schiller and Flexner LLP
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Document 1342
Type: Court Filing |
Date: 03/04/16 |
Pages: 1 |
Folder: IMAGES001
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
Organizations: HADDON, MORGAN & FOREMAN, P.C.
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Document 124-6
Type: Court Filing |
Date: 03/04/21 |
Pages: 2 |
Folder: IMAGES001
Organizations: DOJ
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Document 144-8
Type: Court Filing |
Date: 03/04/26 |
Pages: 2 |
Folder: IMAGES001
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 144-3
Type: Court Filing |
Date: 03/04/26 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243-RJWS-DR-Docket #134-5
Type: Court Filing |
Date: 03/04/216 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243ARWSDoc#83 Filed: 08/04/21
Type: Court Filing |
Date: 08/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243-RWS-D
Type: Court Filing |
Date: February 4, 2016 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cv-00203-RWS-D Document 134-25
Type: Court Filing |
Date: 02/04/16 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cr-00203-RJWS-Document-134-25
Type: Court Filing |
Date: 02/04/216 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 124-3
Type: Court Filing |
Date: 03/04/20 |
Pages: 4 |
Folder: IMAGES001
Organizations: UNITED STATES DISTRICT JUDGE, DOJ, Court, Department of Justice (D.O.J)
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Document 121-3
Type: Court Filing |
Date: 02/04/26 |
Pages: 1 |
Folder: IMAGES001
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 121-6
Type: Court Filing |
Date: 02/04/26 |
Pages: 1 |
Folder: IMAGES001
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
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Document 24-3
Type: Court Filing |
Date: 03/04/26 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court, DOJ
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Document 1:29-cv-09233-AJN Document 124-6
Type: Court Filing |
Date: 02/04/26 |
Pages: 1 |
Folder: IMAGES001
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Document 134-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 134-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 134-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 134-6
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 134-7
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 134-8
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 134-9
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 135
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 136
Type: Memorandum |
Date: 02/04/21 |
Pages: 28 |
Folder: IMAGES001, IMAGES007
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Bronston, Dershowitz, Corbin, Forde, Gaudin, Kross, Lighte, Nitschke, Sainz, Stern, Tonelli, Wolfson, Zagari, Virginia Roberts Guiffre, Ms. Giuffre, President Clinton, Sharon Churcher, Professor Alan Dershowitz, Stephen Rex Brown, David Boies, II, Brown, Judge Preska, Minor Victim-2, Jeffrey, J., Preska, J., Nilschke, Accuser 2, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Metro. Life Ins. Co., DOJ, Court, Daily Mail Online, United States Attorney's Office for the Southern District of New York, New York Daily News, Gov't Opp. Br., Miami Herald Media Company, Second Circuit Court of Appeals, Palm Beach Police Department (PBPD), Wiktionary, U.S. Code, U.S. Attorney's office for the Southern District of New York
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Document 136-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 3 |
Folder: IMAGES001
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 136-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-6
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-7
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 1:29-cr-00388-RWS-Document136-7
Type: Court Filing |
Date: 02/04/23 |
Pages: 1 |
Folder: IMAGES001
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
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Document 1:29-cr-00388-RWS-Document 136-7
Type: Court Filing |
Date: March 4, 2016 |
Pages: 1 |
Folder: IMAGES001
People: SIGRID STONE MCCAWLEY, David Boies, II, Ellen Brockman
Organizations: Boies, Schiller and Flexner LLP
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Document 1367
Type: Court Filing |
Date: March 4, 2016 |
Pages: 1 |
Folder: IMAGES001
People: Laura A. Menninger, SIGRID STONE MCCAWLEY
Organizations: HADDON, MORGAN & FOREMAN, P.C.
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Document 126-3
Type: Court Filing |
Date: 02/04/21 |
Pages: 10 |
Folder: IMAGES001
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, Court, UNITED STATES DISTRICT JUDGE
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Document 1:19-cv-09233-AJN Document 136-3
Type: Court Filing |
Date: 03/04/21 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cv-00243-RJWSDoc#:38Filed:06/04/21
Type: Court Filing |
Date: 06/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243ARWSDoc#81-1
Type: Court Filing |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: Court
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Document 1:20-cv-00243-RBWSDocument 136-75
Type: Court Filing |
Date: 08/04/216 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cv-00203-RWS-DARWs Document 136-75 Filed 09/04/20
Type: Court Filing |
Date: 09/04/20 |
Pages: 1 |
Folder: IMAGES001
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Document 1:20-cr-00203-RJWS-D
Type: Court Filing |
Date: September 4, 2016 |
Pages: 1 |
Folder: IMAGES001
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Document 136-8
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-9
Type: Exhibit |
Date: 02/04/21 |
Pages: 33 |
Folder: IMAGES001
People: VIRGINIA L. GIUFFRE, Ghislaine Noelle Marion Maxwell, Loretta A. Preska, SIGRID STONE MCCAWLEY, LAURA A. MENNINGER, Christine N. Walz, PAUL M. KRIEGER, Julie K. Brown, Virginia Roberts Guiffre, Laura A. Menninger, Judge Sweet, Ms. Giuffre, Doe 1, Doe 2, Professor Alan Dershowitz, Doe No. 1, Doe No. 2, Patrick Malone, Pat, Dershowitz, Dr. Steven Olson, Ms. McCawley, Detective Joseph Recarey, Dr. Olson, Bernadette Martin, Meridith Schultz, Ms. Schultz, Ty Gee, Doe, Mr. Pagliucca, Judge, MS. MENNINGER, MR. KRIEGER
Organizations: DOJ, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, HADDON MORGAN and FOREMAN, P.C., HOLLAND & KNIGHT LLP, KRIEGER KIM & LEWIN, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Miami Herald Media Company, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., Courts of Appeals, law enforcement agencies, Palm Beach County State Attorney's Office, Second Circuit Court of Appeals, Daily Mail Online, Palm Beach County Sheriff's Office (PBSO), Fremont County police, THE COURT, Holland & Knight LLP
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Document 136-10
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 136-11
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 138
Type: Memorandum |
Date: 02/04/21 |
Pages: 26 |
Folder: IMAGES001
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Paula Epsilon, Michael Casey, Detective Joseph Recarey, Jane Does, Indyke, Darren K., JGK, Ms. Farmer, Hoo, Howell, Barker, Schurman, Leonardo, Brand Tony, Capone, Collamore, Crabble, Crouch, Drayton, Glen Durbin, Glist, Gouveia, Lawson, Lindstrom, Lovasco, Marion, McNeal, Moran, G., Sabath, Santiago, Scott, Sowa, Valentine, Phyllis Goldfarb, Eli DuBosar, Gen Y, Gen Z, Gen Alpha, Ms. Maria Farmer, Accuser 2, McMahon, Goldfarb, DuBosar, White, Accuser-1's brother, Ms. Epstein, Mr. Casey, RECAREY, JOSEPH, Dave Rodgers, Marie, Nadia, Virginia Roberts Guiffre, Ms. Annie Farmer, David Boies, II, SIGRID STONE MCCAWLEY, Debra C. Freeman, Magistrate Judge Freeman, Ms. Giuffre, Ms. Ransome, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, United States Supreme Court, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Court, District Courts, Facebook, Inc., Twitter Headquarters, Instagram, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, Circuit Courts of Appeal, federal government, Palm Beach Police Department (PBPD), Palm Beach County Sheriff's Office (PBSO), Palm Beach County State Attorney's Office, law enforcement agencies, media organizations, Boies, Schiller and Flexner LLP, U.S. Attorney's office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Attorney Southern District of Florida, Estate of Jeffrey E. Epstein
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Document 138-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 138-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 138-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 138-4
Type: Court Filing |
Date: 02/04/21 |
Pages: 14 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS
Organizations: DOJ, Department of Justice (D.O.J), U.S. Attorney's Offices, OFFICE OF PROFESSIONAL RESPONSIBILITY, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of 'Pretrial Punishment', Palm Beach State's Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, United States Court of Appeals for the Eleventh Circuit, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program
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Document 139
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 140
Type: Court Filing |
Date: 02/04/21 |
Pages: 22 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Boyd, Carpenter, Bannister, DeMassa, Nunez, Doe, Broderick, Fisher KL, Hale, Henkel, Katz, Anton, Murphy/Paula, Palmieri, Gutierrez, Mason, Smith, Bmith, Calandra, Di Re, Dionisio, Miller, Oshatz, Place, Calhan/Thomas, Brennan, Judge Sweet, Ms. Giuffre, Kitzhaber, Martindell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Colorado, New York Harbor, State of New York, Maryland, Supreme Court, telephone company, bank, Gov't Opp. Br., Second Circuit Court of Appeals, International Telephone and Telegraph Corp., Court, Attorney General, U.S. Attorney's office for the Southern District of New York
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Document 141
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 142-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document Case 1:10-cv-15889-KMW Document 142-3 Filed 03/04/15 Page 3 of 15
Type: Contract |
Date: 03/04/15 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document 1:10-cr-00338-AT-1
Type: Court Filing |
Date: September 24, 2007 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Document 1589
Type: Court Filing |
Date: March 4, 2015 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Document 1:10-cr-00336-WHP Document 142 Filed 09/24/13 Page 5 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit
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Document 1:10-cr-00330-AKH Document 143 Filed 07/16/05 Page 6 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Document Case 1:10-cr-00336-LAP Document 142 Filed 03/04/15 Page 7 of 15
Type: Court Filing |
Date: 03/04/15 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney, grand jury
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Document 1:10-cr-00336
Type: Contract |
Date: 9/24/07 |
Pages: 2 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney, United States Attorney Southern District of Florida
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Document Case 1:10-cr-00330-AKH Document 142 Filed 02/04/05 Page 2010
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES001
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey J. Sloman, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document 1:10cv1580
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, DOJ
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Document 142-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 14 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS, Audrey Strauss
Organizations: DOJ, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Palm Beach State's Attorney's Office, Bureau of 'Pretrial Punishment', Metropolitan Correctional Center in New York, Labor Department, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Executive Office for United States Attorneys, Office of the Assistant Attorney General, Criminal Division, OFFICE OF PROFESSIONAL RESPONSIBILITY
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Document 142-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 142-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 142-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 142-6
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 142-7
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 142-8
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 143
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 144
Type: Memorandum |
Date: 02/04/21 |
Pages: 25 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Bowen, Bridges, Burrage, Clark, C., Bonjorno, Kawashima, Holder, Lattab, Ashcroft, Leocal, Mr. Martin, Hadix, Shular, Stogner, Thom, Toussie, Broxmeyer, Countentos, Ms. Davis, Gentile, Lawson, Leo Sure Chief, McElvain, Miller, Morgan, C.A., Napolitane, Pierre-Louis, Rashkovski, Rivera-Ventura, Robert A. Katzmann, Leahy, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Senator Patrick Leahy, Calabresi, Minor Victim-3, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Congress, DOJ, Georgetown Univ. Hosp., United States, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Fed. Labor Relations Auth., Food and Drug Administration, Brown & Williamson Tobacco Corp., Hudson Valley Black Press, Internal Revenue Service, Kaiser Aluminum & Chem. Corp., USI Film Products, California, Supreme Court, United States House of Representatives, Senate, Senate Committee on the Judiciary, Second Circuit Court of Appeals, Court, United States Supreme Court, D.C. Circuit, U.S. Supreme Court, U.S. Attorney's Offices
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Document 145
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 146
Type: Memorandum |
Date: 02/04/21 |
Pages: 16 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser 3, EPSTEIN, JEFFREY EDWARD, Accuser-1's brother, Accuser 2, Minor Victim-3, Hsia, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, E.D.N.Y., Federal Election Commission, U.S. Attorney's office for the Southern District of New York
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Document 147
Type: Court Filing |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 148
Type: Court Filing |
Date: 02/04/21 |
Pages: 23 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Boyette, Lefebvre, R., Brady, Maryland, Clemmons, Delo, Crawford, Washington, Giglio, Mr. Jones, Jago, Kyles, Whitley, Strickler, Greene, Bagley, Bortnovsky, Cannone, Geaney, James, Percevault, Mr. Rodriguez, Strawberry, Torres, TRACY, Turkish, Warme, Zagari, Helling, White, EPSTEIN, JEFFREY EDWARD, Accuser-1's brother, Accusers 1-3, Minor Victims 1-3, Accuser 3, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation Forensics Laboratory, DOJ, United States, Court, federal government, Gov't Opp. Br., District Courts, Second Circuit Court of Appeals, Supreme Court, U.S. Attorney's Offices, United States District Court for the Southern District of New York
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Document 148-1
Type: Exhibit |
Date: 02/04/21 |
Pages: 4 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victims-1-3, Minor Victim-3
Organizations: DOJ, Gov't Opp. Br.
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Document 148-2
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 148-3
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 148-4
Type: Exhibit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
Organizations: DOJ
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Document 148-5
Type: Exhibit |
Date: 02/04/21 |
Pages: 2 |
Folder: IMAGES001
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Bradley J. Edwards, David Boies, II, SIGRID STONE MCCAWLEY, Peter Skinner, Stanley Pottinger, Paul Cassell, Spencer Kuvin, JACK SCAROLA
Organizations: DOJ, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, New York Daily News
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Document 149
Type: Affidavit |
Date: 02/04/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 158
Type: Letter |
Date: 02/05/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, MDC BROOKLYN
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Document 159
Type: Letter |
Date: 02/16/21 |
Pages: 3 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', LAW OFFICES OF BOBBI C. STERNHEIM, MDC legal department
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Document 160
Type: Memorandum |
Date: 02/23/21 |
Pages: 9 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, EPSTEIN, JEFFREY EDWARD, William S. Duffey, Jr., Dominique Strauss-Kahn
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., United States Attorney, Court, media organizations, United States, pretrial services, New York State Supreme Court
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Document 161
Type: Court Filing |
Date: 02/24/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 162
Type: Letter |
Date: 02/26/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 163
Type: Court Filing |
Date: March 1, 2021 |
Pages: 4 |
Folder: IMAGES001
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 165
Type: Letter |
Date: March 9, 2021 |
Pages: 9 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Court, Supreme Court, District Courts, Gov't Opp. Br., Israeli embassy, Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Crown Prosecution Service, Southern District of New York's Assignment Committee
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Document 165-1
Type: Letter |
Date: 03/09/21 |
Pages: 2 |
Folder: IMAGES001
People: Andrew FLINKELMAN, Philippe JAIGLIF, Philippe JAIGLÉ
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique, Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America
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Document 166
Type: Court Filing |
Date: 03/15/21 |
Pages: 2 |
Folder: IMAGES001
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 167
Type: Letter |
Date: 03/16/21 |
Pages: 1 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Document 168
Type: Court Filing |
Date: 03/18/21 |
Pages: 5 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Amodeo II, Nixon, Madoff, Ms. Giuffre
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Gov't Opp. Br., Court
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Document 169
Type: Court Filing |
Date: 03/22/21 |
Pages: 12 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, UNITED STATES OF AMERICA, Court, Bail Reform Act, United States, Gov't Opp. Br., pretrial services, French Ministry of Justice, International Criminal Assistance Bureau, Ministry of Justice of the French Republic
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Document 170
Type: Letter |
Date: 03/22/21 |
Pages: 3 |
Folder: IMAGES001, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, United States Courts of Appeals, Markus Moss PLLC
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Document 171
Type: Court Filing |
Date: 03/23/21 |
Pages: 18 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, William JULIÉ, Mr. Jules Burney, William S. Duffey, Jr., EPSTEIN, JEFFREY EDWARD, Accuser 3, Minor Victim-3, Olivier Laude, Philippe JAIGLÉ, Delphine Brach-Thiel, Djamel Beghal, Babar Ahmad
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, pretrial services, Second Circuit Court of Appeals, French Ministry of Justice, United States, France, Federal Arbitration (FedArb), United States Attorney, New York counsel, Court, Federal Defenders of New York, Inc., Bureau of 'Pretrial Punishment', MDC BROOKLYN, DOJ, Laude Esquier Champey, Cohen & Gresser, LLP (NYC), Department of Justice (D.O.J), UNITED STATES OF AMERICA, Union européenne, Cour européenne des droits de l'homme, French Court de cassation, French government
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Document 172
Type: Court Filing |
Date: 03/24/21 |
Pages: 3 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Court, law firm, defense counsel
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Document 173
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, David Oscar Markus, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States District Court, United States Courts of Appeals, Markus Moss PLLC
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Document 173-1
Type: Exhibit |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: DAVID OSCAR MARKUS, Ghislaine Noelle Marion Maxwell
Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York, Federal Express Corporation, District Courts
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Document 180
Type: Court Filing |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: David Boies, II, Ghislaine Noelle Marion Maxwell
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 181
Type: Court Filing |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 182
Type: Motion |
Date: 03/26/21 |
Pages: 2 |
Folder: IMAGES001, IMAGES007
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Boies Schiller & Flexner (BSF), United States District Court, United States Courts, DOJ
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Document 182-1
Type: Declaration |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 182-2
Type: Certificate |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: JOHN A. TOMASINO, SIGRID STONE MCCAWLEY
Organizations: Supreme Court of Florida
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Document 182-3
Type: Certificate |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: JULIO A. CASTILLO, Ingrid S Mc Cawley
Organizations: District of Columbia Court of Appeals, District of Columbia Bar
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Document 182-4
Type: Court Filing |
Date: 03/26/21 |
Pages: 2 |
Folder: IMAGES001
People: SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
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Document 183
Type: Letter |
Date: 03/26/21 |
Pages: 7 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, L. Menninger, Debra C. Freeman, Indyke, Darren K., Ms. Farmer, Ms. Giuffre, Nixon, Barnes, Cherry, Weissman S, BSJ, David Boies, II, Peter Skinner, AJN, PGG, SCR, DLC, Jean Luc Bernard, Ms. Maria Farmer, Pena, M.M., Aguilar, Nathan, J., Lorna G. Schofield, Leslie Wexner, Prince Andrew
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, U.S. Attorney's Offices, Jeffrey Epstein's Estate, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, United States Constitution, DOJ
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Document 184
Type: Letter |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee
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Document 185
Type: Letter |
Date: 03/26/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Crotty, Judge Crotty, Duren, Missouri, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney
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Document 17-Cr-548
Type: Court Order |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Joshua Adam Schulte
Organizations: Central Intelligence Agency (CIA), United States District Court, UNITED STATES OF AMERICA
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Document Case 1:17-cr-00848-PAC Document 1859 Filed 03/22/21 Page 2 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Cuomo
Organizations: CIA/BoozAllen, Gov't Opp. Br., Court, Hopkins Hawley LLC
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Document 20-cr-17-00388
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: WikiLeaks, Gov't Opp. Br.
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Document Case 1:20-cv-03858-AP Document 1859 Filed 03/24/21 Page 4 of 20
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
Organizations: US Courts, Gov't Opp. Br.
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Document Case 1:17-cr-00348-LAP Document 1859 Filed 03/24/21 Page 5 of 20
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Alston, Manson, Taylor, Louisiana, Duren, Missouri, Osorio
Organizations: Supreme Court, Gov't Opp. Br.
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Document Case:20-1-00386-48AEAC Document:1859 Filed:03/24/21 Page:6 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
Organizations: Supreme Court, Second Circuit Court of Appeals
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Document Case:20-cv-017-00686-PAE Document#:1859 Filed:03/24/21 Page:7 of 20
Type: Court Filing |
Date: 03/24/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Duren, LaChance, Allen, Rioux, Barnes
Organizations: Second Circuit Court of Appeals, United States District Court for the Southern District of New York, DOJ
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Document Case:20-cj-017-00 Document#:1859 Filed:03/22/21
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
People: Duren, Schulte, Rioux, Allen
Organizations: Supreme Court, Second Circuit Court of Appeals, Gov't Opp. Br.
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Document Case 1:17-cr-00365-DLC Document 1859 Filed 03/24/21 Page 20 of 20
Type: Court Filing |
Date: 03/24/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Gov't Opp. Br., Court
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Document Case 2:17-cr-00354-JAK Document 1859 Filed 03/22/21 Page 10 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
Organizations: Second Circuit Court of Appeals, Eastern District of New York
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Document Case 2:17-cr-00365-JMA Document 1859 Filed 03/22/21 Page 11 of 20
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Gov't Opp. Br., Court
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Document Case 1:17-cr-00383-PAC Document 855-1 Filed 03/22/21 Page 12 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Fernandez, Plaza-Andrades, Ruthenberg, Bahna
Organizations: United States, Gov't Opp. Br.
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Document Case:20-17-00-8854-APD Document:1859 Filed:03/22/21 Page:13 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Mr. Johnson, Barnes, Allen, Bahna
Organizations: Gov't Opp. Br., Court, Second Circuit Court of Appeals
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Document Case 2:17-cr-00383-JS Document 1859 Filed 03/22/21 Page 14 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Second Circuit Court of Appeals, Court
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Document Case:20-cr-117-00:3834EAC Document#:1859 Filed:03/22/21 Page:15 of 20
Type: Court Filing |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Duren, Rioux, Schanbarger, Macy, Little Bear, Mr. Jones
Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
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Document Case 4:20-cr-00354-PAE Document 1359 Filed 03/22/21 Page 16 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: District, Second Circuit Court of Appeals, Court
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Document Case 1:20-cv-06539-JPC Document 185-1 Filed 03/22/21 Page 17 of 20
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Rioux, Duren, Castaneda Debbie, Biaggi, Brehm, Allen
Organizations: County Board, Common Cause/New York, Court, Gov't Opp. Br.
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Document Case 1:17-cr-00383-PAC Document 1859 Filed 03/22/21 Page 18 of 20
Type: Court Filing |
Date: 03/22/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte
Organizations: Court, Gov't Opp. Br.
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Document Case 1:17-cr-00533-JAE Document 1359 Filed 03/23/21 Page 19 of 20
Type: Court Filing |
Date: 03/23/21 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Judge Roman, Allen
Organizations: Gov't Opp. Br., Court
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Document 20-cv-00854
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Schulte, Paul A. Crotty
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Document 186
Type: Court Filing |
Date: 03/26/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee
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Document 187
Type: Court Filing |
Date: 03/29/21 |
Pages: 47 |
Folder: IMAGES001, IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3, Minor Victim 4, Victor Gutierrez, Audrey Strauss
Organizations: United States District Court for the Southern District of New York, DOJ, grand jury, United States Code, Federal Express Corporation, United States District Court, United States, United States Attorney, UNITED STATES OF AMERICA
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Document 188
Type: Letter |
Date: 03/29/21 |
Pages: 5 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Minor Victim 4, defendants, EPSTEIN, JEFFREY EDWARD, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices
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Document 189
Type: Court Filing |
Date: 03/29/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Cornell University
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Document 190
Type: Letter |
Date: March 29, 2021 |
Pages: 3 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, FBI New York Office, FBI Florida Office, U.S. Attorney's Offices, Securities and Exchange Commission, Southern District of New York's Assignment Committee
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Document 191
Type: Letter |
Date: 03/30/21 |
Pages: 7 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, L. Menninger, Debra C. Freeman, Indyke, Darren K., Ms. Farmer, Ms. Giuffre, Nixon, Barnes, Cherry, Weissman S, BSJ, Pena, M.M., Avenatti, Mendinueta-Ibarro, David Boies, II, Peter Skinner, Chen De Yian, Jean Luc Bernard, Ms. Maria Farmer, Lorna G. Schofield, Leslie Wexner, Prince Andrew
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, U.S. Attorney's Offices, Jeffrey Epstein's Estate, Court, Boies, Schiller and Flexner LLP, U.S. Attorney, Epstein Victim Compensation Program (EVCP), MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, United States Constitution, United States Attorney Southern District of Florida, DOJ
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Document 192
Type: Letter |
Date: 03/31/21 |
Pages: 5 |
Folder: IMAGES001, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Moe, Mr. Cohen, Bobbi C. Sternheim, Judge Preska
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, U.S. Attorney's Offices
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Document 193
Type: Court Filing |
Date: 04/02/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 194
Type: Letter |
Date: 04/05/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court
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Document 195
Type: Letter |
Date: 04/05/21 |
Pages: 11 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Nixon, Skelos, Pena, M.M., Tucker, Yian, Cuthbertson, victims, witnesses, defendants, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), Supreme Court, United States, Gov't Opp. Br., Court, BOIES, SCHILLER & FLEXNER, LLP
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Document 196
Type: Letter |
Date: 04/06/21 |
Pages: 6 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, MDC staff, MDC legal counsel, defendant's attorneys, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., DOJ, New York City
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Document 197
Type: Letter |
Date: 04/07/21 |
Pages: 5 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, New York Times, Federal Express Corporation, Court, Gov't Opp. Br.
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Document 198
Type: Court Filing |
Date: 04/08/21 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 199
Type: Letter |
Date: 04/09/21 |
Pages: 8 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim 4, defendants, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Martir
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., grand jury, District, Court, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Circuit Court, Southern District of New York's Assignment Committee
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Document 200
Type: Letter |
Date: 04/14/21 |
Pages: 2 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, U.S. Marshals Service (USMS), U.S. Attorney's Offices, United States District Court for the Southern District of New York
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Document 2201
Type: Letter |
Date: April 13, 2021 |
Pages: 1 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, U.S. Attorney's Offices, U.S. Marshals Service (USMS)
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Document 20-cr-00038-AJN
Type: Court Filing |
Date: April , 2021 |
Pages: 1 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, U.S. Marshals Service (USMS), U.S. Attorney's Offices
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Document 202
Type: Letter |
Date: 04/15/21 |
Pages: 8 |
Folder: IMAGES001
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser-4, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals
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Document 203
Type: Court Filing |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES001
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Nejad
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 204
Type: Court Filing |
Date: 04/16/21 |
Pages: 239 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, McMahon, Netburn, Dr. Bernard R. Siskin, Judge Sweet, Judge Netburn, Albright, Oliver, Youngblood, Aronson, Arakelian, Smith, Bmith, Blaszczak, Lefebvre, R., Yaretsky, Bochese, Botha, Don King, Boyd, Hayes, Bridges, Bronston, Bryson, Burgess, A. W., Carpenter, Chambers, Jean Paul Blisset, CHRISTOPHER, SmithKline, Becham, Connelly, Spring, Lewis, Maypa, Cruz, Ms. Davis, Doe, Dowling, Duren, Attorney Edwards, Mazzuca, Falter, Fisher KL, Flagg, Yonkers, Franks, Gatto, Golino, Graham, Connor, Grant, Greer, Miller, Grunewald, Hamling, Hemphill, Herring, Howell, Huddleston, Mr. Johnson, Kungys, Lanfgraf, Leocal, Madanes, Martindell, Martinez, Tucker, Ashcroft, McAleenan, Pate, Mills, M.A.M, Scully, Minnesota, Murphy/Paula, Murray MT, Met. Life Ins. Co., Nijhawan, Holder, Nix, Ms. Williams, North Carolina, Pearce, Oregon, Elstad, Palmieri, State of N.Y., Rakas, Illinois, Ratzlaff/Michael, United States, Rawlings, Kentucky, Richardson, Marsh, Rivera, Rochin, Rosencrans, Russell, Ruthenberg, Salinas, Santobello, SEC, TheStreet.com, Silver, B., Skelos, Stogner, Swain, J., Taylor, Thom, Toussie, Nader, Ahmad, Ahmed, Al Kassar, Alameh, Alberti, Aleman A, Alfonso, Amato, Anderson, J.R., Annabi, Arici, Arzberger, Ash, Lorinda, Ashburn, Awadallah, Bahna, Balde, Barlow, Barnes, Batchelder, Abigail, Bejasa, Bellomo, Ben Zvi, Benussi, Biaggi, Bin Laden, Birney, Birrell, Blakney, Block, Bonacorsa, Bonventre, Bortnovsky, Botti, Brand Tony, Broccolo, Brown, Bruno, Bunn, Burke, Butler, Calandra, Caming, Campo Flores, Canfield, Canter, D., Carbonaro, Carson, Chacko, Chalmers, Chan Lo, Chen, Cheung Kin Ping, Chuang, Coffey, Coke, Collins, Concepcion, Coppa, Corbett, Cornielle, Corr, Countentos, Cromitie, Crouch, D'Amico, DeFilippo, Delacruz, DePalma, Dewar, Diaz, DiGregorio, Dodge, Dornau, Dorvee, Drago, Dumitru, Eldred, El-Sadig, Elshary, Estrada, Ewell, Falso, Ms. Farmer, Ms. Feldman, Fennell, Figueroa, Fiumano, Florence, Forde, Gallo, Gambino, Gaudin, Geaney, Gentile, Ghailani, Ghavami, Gibson, Gilbert, Gillette, Gonzalez, Gottfried, Gracesqui, Professor Green, Griffith, Guerrier, Guzman, Halkbank, Hallahan, Halper, Haqq, Harrison, Hastings, G., Heath, Henderson, Henry, Herb Wolman, Mr. Hernandez, Hester, Heyward, Hillegas, Hoo, Hsia, Iannelli, Israel, Jackman, Jeffries, Jenkins, Jennings, Jimenez, Johns, Mr. Jones, Josephberg, Kaplan/J, Kenny, Kidd, Mr. King, Kozel, Kross, LaFlam, Lahey, Lambus, Laskow, Laurenti, Lawson, Leo Sure Chief, Leon, Leonelli, Levy, Lighte, Loera, Long, J.B., Cindy Lopez (Buklarewicz), Lovasco, Mahabub, Mandell, Mr. Marcus, Mariamma Vijua, Marion, Markiewicz, Mr. Martin, Mason, Mast, McCourty, McDarrah, Medina, Ming He, Mitan, Mr. Mitchell, Mitlof, Monserrate, Montoya-Eschevarria, Moore, Morgan, C.A., Mostafa, Mulder, Mullens, Murgio, Muric, Myers WC, Napolitane, Nejad, Nersesian, Nitschke, Nixon, Noble Lee, Okwumabua, Olivieri, Oshatz, Page, D., Pascarella, Paulino, Payne, J, Pena, M.M., Perez, Pierre-Louis, Pipola, Pirro, Pizarro, D.A., Plaza-Andrades, Polos, Post, Potamitis, Prisco, Quinones, Rahimi, Rahman, Rajaratnam, Ramnath, Raymonda, Reeves, Remington, Resendiz-Ponce, Ricco, Rioux, Rittweger, Ms. Roberts, Roldan-Zapata, Rosa, Rubin, Rubinson, Ruiz, Russo, Rutkoske, Salameh, Salerno, Salmonese, Sampson, A., Samsonov, Santiago, Sarwari, Sattar, Savage, Scala, Scarpa, Schaeffer, Schafrick, Schmidt C, Schneider, N.G., Seabrook, Sensi, Sergentakis, Serrano, Shaw, Sliker, SNYDER, Soares, Spears, Sprouts, Stavroulakis, Stein, J. A., Stokes, Stringer, Strohm, Swanson, Sweig, Tanu, Thai, Thompson, Torres, Towne, TRACY, Tramunti, Tranquillo, Trippe, Turoff, Ulbricht, Urena, Valentine, Valona, Vickers, Vilar, Villegas/Girlie, Walker, Walsh, Walters, Washington, Watson, Wedd, Weiner, Werner, Wey, Winter, Wong, Wright, Ying Lin, Young, Zackson, Zodhiates, Konteh, Vernon, Cassadaga, Glucksberg, Mr. Weingarten, Zafiro, Zicarelli, Dietz, P., Zietzke, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, R. Alexander Acosta, Andrew Oosterbaan, Maria Villafaña, Kenneth Starr, Lourie, Oosterbaan, Minor Victim-1, Minor Victim-2, Minor Victim-3, Alex Acosta, Andrew Lourie, Ms.Villaflana, David McCord, Senator Patrick Leahy, Judge Learned Hand, Calabresi, Michael Casey, RECAREY, JOSEPH, Detective Joseph Recarey, Ms. Giuffre, Judge Freeman, Indyke, Darren K., AUSA-1, Stanley Pottinger, Peter Skinner, BRAD EDWARDS, Virginia Roberts Guiffre, David Boies, II, Mr. Pottinger, Skinner, ROBERT W. SWEET, Julie K. Brown, Geoffrey S. Berman, Jane Doe 43, Magistrate Judge Sarah Netburn, Chief Judge McMahon, Preska, J., Stephen Rex Brown, Judge Preska, Rossacuity Gow, Mr. Gow, Jeffrey, J., PAGLIUCA, Mr. Pagliucca, Virginia, defendants, H.L.A. Hart, Lynch, J., Nathan, Marrero, J., Jose Antonio Hernandez, Brady, Giglio, Judge Hand, Jeffrey O'Neal Martin, Failla, Siskin, Berghuis, Alabama, Bianco, Judge Bianco
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of New York, New York Daily News, DOJ, United States District Court for the Southern District of New York, U.S. Attorney's Offices, U.S. Department of Justice (DOJ), Office of Professional Responsibility (OPR), Players Computer, Inc., Statistical Tabulating Corp., K. Arakelian, Inc., Don King Productions, Inc., United States, Caplin & Drysdale, Chartered, Chemcial Bank, Affiliated FM Ins. Co., SmithKline Beecham Corp., Colorado, County of Sacramento, City of New Haven, Yonkers Sav. & Loan Ass'n, Delaware, Rockview SCI, Enterprise Mortg. Acceptance Co., LLC, USI Film Products, International Telephone and Telegraph Corp., Opportunity Equity Partners Ltd., 2d Cir., U.S. Supreme Court, E.D. Va., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., Triumph Capital Group, Inc., Yonkers Contracting Co., Inc., Cassadaga Valley Cent. School Dist., United States Code, New York Penal Law, Cong. Rec., H.R. Conf. Rep., Harv. L. Rev., J. Crim. L. & Criminology, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, United States Attorney, Department of Justice (D.O.J), UNITED STATES ATTORNEY'S OFFICE, Gov't Opp. Br., Florida State Attorney's Office, Main Justice, Civil Division, Criminal Division, Human Resources, Child Exploitation and Obscenity Section, Washington Post, CEOS, Eleventh Circuit Court of Appeals, OFFICE OF PROFESSIONAL RESPONSIBILITY, Court, Congress, Supreme Court, Eighth Circuit, Ninth Circuit, First Circuit, Fourth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Palm Beach Police Department (PBPD), Fifth Circuit, Seventh Circuit, Boies Schiller & Flexner (BSF), Miami Herald Media Company, Securities and Exchange Commission, state attorney's office, Andover Data Servs., eBay, Daily News, L.P., Manhattan District Attorney's Office, Fifth Amendment, Oxford English Dictionary Online, Senate Ethics Committee, District Courts, E.D.N.Y., Federal Rules of Evidence, Immigration and Naturalization Service, Circuit Court, District, Defense, U.S. attorney, Judicial Conference of the Second Circuit, Armed Forces of the United States, JSSA, United States Census Bureau
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Document 204-1
Type: Court Filing |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Jereme Cano, Ivan Fisher, Serene Cano, Ghislaine Noelle Marion Maxwell
Organizations: State Department
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Document doj-ogr-00003176
Type: Email |
Date: June 14, 2007 |
Pages: 1 |
Folder: IMAGES002
People: Ann Marie C. Villafana, Serene Nakano, EPSTEIN, JEFFREY EDWARD
Organizations: USAFLS, United States Department of Justice
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Document 204-3
Type: Report |
Date: 04/16/21 |
Pages: 403 |
Folder: IMAGES002, IMAGES008
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS, Audrey Strauss, Ms.Villaflana, Mr. Sloman, Lourie, Menchel, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Oosterbaan, United States Attorney General, Attorney General Barr, Deputy Attorney General Filip, Assistant Attorney General, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Barry E. Krischer, Lanna Belholovick, Michael Reiter, George W. Bush, Jeffrey J. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria Villafaña, Ann Marie C. Villafana, Alexander A. Acosta, Jeff Sloman, Andrew Lourie, Roy Black, Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Lilly Ann Sansbeez, Kenneth Starr, Jay Lefkowitz, George H.W. Bush, Martin Gary Weinberg, Joe D. Whitley, Krischer, Belo hlavek, Mr. Reiter, Larry Keller, Detective, President Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Gamble, Abbate, Lanza, Lewis, Lefcourt, Marie, Dershowitz, ALEX, Matt, Andy, Black, Ashcroft, Alex Acosta, John Ashcroft, Andy Lourie, Craig S. Morford, Jeffrey Sloman, A. Marie Villapania, Drew, Sigal Mandelker, Oesterbaan, Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Robert Senior, Mechel, John Roth, Mandelker, Drew Oosterbaan, Ken Starr, Whitley, Mukasey, Roth, Mr. Filip, Ms. Belohlavek, Michele Dargan, David Rogers, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Marquez, Mr. Martin, Kemp, Stinson, Frazier SH, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Mr. Weinberg, OPR, Nichols, R. M., Attorney Edwards, John E. Bies, Courtney Wild, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Wild, Dean, Bradley J. Edwards, Brittany N. Henderson, BRAD EDWARDS, Susan Spencer-Wendel, Senator Kyl, Eric Holder, Kyl, Doe, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, L., Sharon R. Bock, WILL H. WOLK, Damaris Pina
Organizations: Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices, DOJ, Office of Professional Responsibility (OPR), U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, United States Attorney, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Department, Bureau of 'Pretrial Punishment', Palm Beach State's Attorney's Office, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program, AUSA-SDFL, Palm Beach County State Attorney's Office, CEOS, United States Attorneys' Manual, Office of Legal Counsel, State Attorney, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Court for C.D. Cal., U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Drug Enforcement Administration, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorney's Office for the Northern District of Georgia, Bears Sterns, Harvard Law School, Pepperdine University School of Law, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, Supreme Court, USAC, U.S. Sentencing Guidelines, U.S. Attorney, NPA, USAM, ICE, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, Southern District of Florida, CVRA, FAUSA, United States Senate, Office, Immigration and Naturalization Service, Starbucks, Gov't Opp. Br., Department in Washington, D.C., New York Post Co., ABC News, Department Headquarters, United States Department of Justice, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Virgin Islands, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Selective Service system, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, OPP, Department management, Congress, United States District Court for the Southern District of New York, District Courts, 11th Circuit Court of Appeals, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, Government Accountability Office, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., Gallery Books, United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Eleventh Circuit Court of Appeals, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, PALM BEACH COUNTY, Circuit Court of the Fifteenth Judicial Circuit
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Document 204-4
Type: Court Filing |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, LP, AK, Guiffre, Ghislaine Noelle Marion Maxwell, Skinner, Dan Stein, Sean Watson, Stan, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, AUSA-SDFL, Public Corruption Unit, SDNY, Roberts attorneys
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Document 204-5
Type: Court Filing |
Date: 04/16/21 |
Pages: 9 |
Folder: IMAGES002
People: P. Skinner, BRAD EDWARDS, Stanley Pottinger, A. Kramer, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Coral Palmer, Jen Lefcourt, Jay Lefkowitz, Ken Starr, Roy Black, Martin Gary Weinberg, Gary Lewin, Mariz Viagra, Christine Malina Maxwell, Robert Maxwell, Ghislaine Noelle Marion Maxwell, Prince Andrew, JASON RICHARDS, Wesbit Kirkendal, Alfredo Rodriguez, Bob Epstein, Virginia, J. Stanley Pottinger
Organizations: Federal Bureau of Investigation Forensics Laboratory, USAP, US Attorney's Office (NH), United States Attorney Southern District of Florida, ABCNewsLive, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. STANLEY POTTINGER, PLLC
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Document 204-6
Type: Email |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Amanda C. Kracen, Edward Diskant, Russell Capone, Abigail Kurland, Peter Skinner, SIGRID STONE MCCAWLEY, Stanley Pottinger, BRAD EDWARDS, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Amanda, Pete, Ghislaine Noelle Marion Maxwell, Virginia, Judge Sweet
Organizations: United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Department of Justice, Path to Justice
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Document 204-7
Type: Email |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Amanda C. Kracen, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Stanley Pottinger, EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Smccawley
Organizations: United States Attorney's Office for the Southern District of New York, United States Department of Justice, Path to Justice, BOIES, SCHILLER & FLEXNER, LLP, DOJ
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Document 204-8
Type: Letter |
Date: February 28, 2019 |
Pages: 6 |
Folder: IMAGES002
People: ROBERT W. SWEET, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States, Federal Criminal Code, grand jury, International Telephone and Telegraph Corp., Securities and Exchange Commission, TheStreet.com, THE CITY OF NEW YORK
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Document 204-9
Type: Letter |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002
People: Magistrate Judge Sarah Netburn, EPSTEIN, JEFFREY EDWARD, Jane Does, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Chemcial Bank, Affiliated FM Ins. Co., United States, International Telephone and Telegraph Corp., Securities and Exchange Commission, TheStreet.com, THE CITY OF NEW YORK
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Document 121047-103
Type: Court Filing |
Date: October 12, 2017 |
Pages: 2 |
Folder: IMAGES002
People: VIRGINIA L. GIUFFRE, Ghislaine Noelle Marion Maxwell, Leslie Fagin, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca
Organizations: United States District Court for the Southern District of New York, BOIES SCHILLER & FLEXNER, MAGNA LEGAL SERVICES
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Document 11-cv-007438
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: SIGRID STONE MCCAWLEY, Meridith Schultz, Emma Rosen, BRAD EDWARDS, Paul G. Cassell, JEFFREY S. PAGLIUCA, Laura A. Menninger, James Christe
Organizations: Boies Schiller & Flexner (BSF), Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services
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Document 11-205-cv-00743BFLAP Document 121: Filed 10/4/2018/201 Page 3 of 654
Type: Deposition |
Date: April 22, 2016 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, SIGRID STONE MCCAWLEY, Meridith Schultz, James Christe, Leslie Fagin, BRAD EDWARDS, Paul Cassell
Organizations: Boies Schiller & Flexner (BSF), U.S. District Court for the Southern District of New York, MAGNA LEGAL SERVICES
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Document 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
Type: Transcript |
Date: 10/21/201 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Ms. Giuffre, Jeffery Pagliuca, Laura A. Menninger, Ms. McCawley
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 1204-10 Filed 10/27/21 Page 9 of 63
Type: Transcript |
Date: 10/27/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 1234-18
Type: Transcript |
Date: October 27, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 15 of 65
Type: Court Filing |
Date: 10/27/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00743-PAE Document 204-18 Filed 10/27/21 Page 790 of 833
Type: Transcript |
Date: 10/27/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Ms. Roberts, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 12087-1103
Type: Transcript |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Ms. Roberts, EPSTEIN, JEFFREY EDWARD
Organizations: THE MAR-A-LAGO CLUB, MAGNA LEGAL SERVICES
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Document 12087-103
Type: Court Filing |
Pages: 5 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, Virginia Roberts Guiffre
Organizations: Magna Legal Services, MAGNA LEGAL SERVICES
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Document 120547-1103
Type: Deposition |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, Ms. McCawley
Organizations: MAGNA LEGAL SERVICES
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Document 120847-103
Type: Transcript |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Jeffrey, J.
Organizations: MAGNA LEGAL SERVICES
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Document 11-civ-00738-PLA
Type: Transcript |
Pages: 1 |
Folder: IMAGES002
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1204-10
Type: Court Filing |
Date: 10/22/01 |
Pages: 10 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Jeffrey, J., Virginia, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca, Virginia Roberts Guiffre, Ms. McCawley
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233
Type: Transcript |
Pages: 6 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD, Jeffrey, J., Virginia
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/26/21 Page 7 of 8
Type: Court Filing |
Date: 10/26/21 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Virginia, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1207-10
Type: Transcript |
Date: October 22, 2021 |
Pages: 2 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-JP
Type: Transcript |
Date: 10/22/01 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00333-JPA Document 1207-10
Type: Transcript |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-PAE Document 1207-10
Type: Transcript |
Date: October 22, 2021 |
Pages: 2 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 1:20-cv-00233-JPAE Document 1207-10 Filed 10/12/21 Page 383 of 435
Type: Court Filing |
Date: 10/12/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Mr. Pagliucca
Organizations: MAGNA LEGAL SERVICES
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Document 204-11
Type: Unknown |
Date: 04/16/21 |
Pages: 20 |
Folder: IMAGES002
People: David Boies, II, Meridith Schultz, SIGRID STONE MCCAWLEY, SANDRA PERKINS, BRAD EDWARDS, Paul G. Cassell, STAN POTTINGER, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Rodolfo Duran, Leslie Fagin, Stanley Pottinger, Paul Cassell, Jeffery Pagliuca, Laura A. Menninger, Ms. McCawley, Boies Schiller, G. Maxwell, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., J. STANLEY POTTINGER, PLLC, HADDON MORGAN FOREMAN, MAGNA LEGAL SERVICES, Boies, Schiller and Flexner LLP, Magna Legal Services, United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
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Document 204-12
Type: Report |
Date: 04/16/21 |
Pages: 30 |
Folder: IMAGES002
People: Souleymane Balde, Dr. Bernard R. Siskin, Jeffery Martin, Mr. Martin, Elliott, M.N., Morrison, P.A., Jeffrey O'Neal Martin, B. Siskin, N. Schmidt, S. Morris, E. Dunleavy, Joseph Trippi, J. Georing, R. Wienk, J. Staller, R. Johnson, Les Bechtel, D. Griffin, H. Carter, V. Lee, G. Page, M. Parker, R.G. Ford, G. Swartzman, S. Kress, S. Singer, D.M. Fry, B. Sullivan, E. Hull, D. Kahn, R. DuPont, S. Shiraki, E. Katze, L. Freifelder
Organizations: UNITED STATES OF AMERICA, BLDS, LLC, LECG, LLC, Center for Forensic Economic Studies, Inc., National Economic Research Associates (NERA), Temple University, Wharton School of the University of Pennsylvania, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Equal Employment Opportunity Commission (EEOC), Civil Rights Division of the United States Justice Department, Office of Federal Contract Compliance, Department of Labor (OFCCP), Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Census Bureau, Court, University of Pittsburgh, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, U.S. Department of Justice (DOJ), U.S. Department of Labor, Central Intelligence Agency (CIA), Environmental Protection Agency (EPA), National Aeronautics and Space Administration (NASA), Consumer Financial Protection Bureau, Fannie Mae (Federal National Mortgage Association), Freddie Mac (Federal Home Loan Mortgage Corporation), University of North Carolina Press, NY: Psychology Press, John Wiley & Sons, Inc., Urban Institute Press, Crown Publishers, Duxbury Press, McGraw-Hill Medical, Prentice Hall, Litigation Handbook Series, Marine Ornithology, American Bankers Association, Federal Publications, Department of Housing and Urban Development, Alabama Bar Association, American Bar Association (ABA), American Financial Services Association, American Statistical Association, Defense Research Institute, Federal Bar Association, Harvard University, Institute of Industrial Research, International Organization of Human Rights Associations, Law Education Institute, Law Enforcement Assistance Administration, Michigan Bar Association, National Center on Aging, Ohio Bar Association, Penn State University, Pennsylvania Human Relations Commission, Practising Law Institute, Security Industry Association, Women's Law Caucus: National Conference, Attorney General's Office, Board of Higher Education, Department of Homeland Security, Municipal Court of Philadelphia, Securities and Exchange Commission, U.S. Department of Agriculture, U.S. Department of Commerce
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Document 205
Type: Court Filing |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court
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Document 206
Type: Court Filing |
Date: 04/16/21 |
Pages: 22 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Bridges, Burrage, Cisneros, Falter, Schumer, Bonjorno, Kawashima, Holder, Lanfgraf, Leocal, Ashcroft, Mr. Martin, Hadix, Nijhawan, Shular, Toussie, Ayo, Brown, Countentos, Ms. Davis, Gentile, Jeffries, Leo Sure Chief, Miller, Morgan, C.A., Nader, Pierre-Louis, Scharton, Schneider, N.G., Sensi, Vickers, Vernon, Leahy, Senator Patrick Leahy, Victim One, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Alpine Ridge Group, Hughes Aircraft Co., Enterprise Mortg. Acceptance Co., LLC, Kaiser Aluminum & Chem. Corp., USI Film Products, Cassadaga Valley Cent. School Dist., Supreme Court, Congress, United States House of Representatives, Senate, Court, Second Circuit Court of Appeals, First Circuit, U.S. Supreme Court, DISTRICT OF NEW JERSEY, Eleventh Circuit Court of Appeals, D.C. Circuit, Eighth Circuit, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, Department of Justice (D.O.J), U.S. Attorney's Offices
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Document 207
Type: Court Filing |
Date: 04/16/21 |
Pages: 65 |
Folder: IMAGES002, IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Annabi, Salameh, Gonzalez, Russo, Aleman A, Mr. Weingarten, Cruz, Maypa, Leo Sure Chief, Lanfgraf, Leahy, Marion, Cornielle, Spears, Elsbery, Werner, Halper, Casamento, Mr. Hernandez, Nejad, Mostafa, Minor Victim-3, Napolitane, Concepcion, Chacko, Nakashian, Josephberg, Medina
Organizations: United States District Court for the Southern District of New York, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Office for the Southern District of Florida (USAO), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Office of the United States Attorney, U.S. Attorney's Offices, United States Attorneys, U.S. Attorney, Second Circuit Court of Appeals, Court, United States Attorney, Office of the Assistant Attorney General, Federal Bureau of Investigation Forensics Laboratory, Southern District of Florida, Gov't Opp. Br., Congress, Supreme Court, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, United States, USI Film Products, Enterprise Mortg. Acceptance Co., LLC, Sec. Litig., United States Supreme Court, Fourth Circuit, Ninth Circuit, Eighth Circuit, Greenburgh Centr. Sch. Dist. No. 7, United States Court, Metro. Life Ins. Co., District, District Courts
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Document 208-1
Type: Exhibit |
Date: 04/16/21 |
Pages: 10 |
Folder: IMAGES002
People: Jane Doe #1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4, EPSTEIN, JEFFREY EDWARD, Professor Alan Dershowitz, Mr. Dershowitz, Arthur, Stern, Kenneth A. Marra, Dershowitz
Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., CVRA, United States District Court
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Document 1:20-cr-00330-PAE Document 208-1
Type: Court Filing |
Date: April 16, 2024 |
Pages: 1 |
Folder: IMAGES002
People: Jane Doe #1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4
Organizations: Gov't Opp. Br.
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Document 208-2
Type: Exhibit |
Date: 04/16/21 |
Pages: 15 |
Folder: IMAGES002
People: Jane Doe #1, Jane Doe #2, Jane Doe No. #3, Jane Doe No. 4, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Professor Alan Dershowitz, Prince Andrew, Jean Luc Bernard, Brunel, Bradley J. Edwards, Paul G. Cassell, Dexter A. Lee, A. Marie Villapania
Organizations: DOJ, United States District Court for the Southern District of New York, United States District Court for the Southern District of Florida, UNITED STATES ATTORNEY'S OFFICE, British Royal Family, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Air Line Pilots Ass'n Int'l, Gov't Opp. Br., Justice Department, Harvard Law School, Court, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., S.J. Quinney College of Law at the University of Utah, United States Department of Justice
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Document 208-3
Type: Exhibit |
Date: 04/16/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, Rossacuity Gow, Professor Alan Dershowitz, Jane Doe No. #3, Victoria Roberts
Organizations: DOJ, ACUITY Reputation, Mail on Sunday, The Independent, The Mirror, The Times, BBC
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Document 210
Type: Court Filing |
Date: 04/16/21 |
Pages: 6 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Dervishaj, Reed, Clarridge, Ketcham, K.E., Carter, Langford, Chacko, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Court, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
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Document 211
Type: Court Filing |
Date: 04/16/21 |
Pages: 11 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Duren, Taylor, Bahna, Barlow, Jackman, Mr. Johnson, Kenny, Rioux, Dr. Bernard R. Siskin, Jeffrey O'Neal Martin, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Department of Justice (D.O.J), United States Code, Second Circuit Court of Appeals, UNITED STATES ATTORNEY'S OFFICE, U.S. Attorney's Offices
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Document 212
Type: Court Filing |
Date: 04/16/21 |
Pages: 20 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Hughes, D.M., Carpenter, Doe, Indyke, Darren K., Ms. Giuffre, Raheem, KELLY, Cortina, Heath, Lavender, Leon, Oshatz, Stein, J. A., Stokes, Taylor, Stephen Rex Brown, EPSTEIN, JEFFREY EDWARD, McMahon, Judge Preska, Chief Judge McMahon, Preska, J., Judge Sweet, David Boies, II, Martindell, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER & FLEXNER, United States, Refco Cap. Markets, Ltd., Cantor Fitzgerald, L.P., US Bank Nat. Ass'n, PHH Variable Ins. Co., New York Daily News, Boies Schiller & Flexner (BSF), MetroPCS, Sprint Spectrum, L.P., United States Supreme Court, Gov't Opp. Br., Second Circuit Court of Appeals, Miami Herald Media Company, Southern District of New York's Assignment Committee, DOJ, U.S. Attorney's office for the Southern District of New York
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Document 212-1
Type: Exhibit |
Date: 04/16/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 20-3036
Type: Court Filing |
Date: null |
Pages: 1 |
Folder: IMAGES002
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: HADDON, MORGAN, AND FOREMAN, P.C., United States District Court for the Southern District of New York
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Document Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Plaintiff, EPSTEIN, JEFFREY EDWARD, A. Marie Villapania
Organizations: Court, Gov't Opp. Br.
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Document 2:20-cv-00839-JES-MRM
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Ms.Villaflana, Plaintiff, Ghislaine Noelle Marion Maxwell
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Document Case 1:20-cv-00839-JEB Document 122-3 Filed 04/15/21 Page 55 of 88
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Landis, Clinton, Mr. Jones, Kordel, Kashi, Gratsos, Nosik, Singe, Ofosu, McElroy
Organizations: N. Am. Co., Securities and Exchange Commission, Dresser Indus., Minnesota Life Ins. Co.
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Document Case 1:20-cv-00839-JEB Document 22-20 Filed 04/16/21 Page 6 of 8
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Plaintiff
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Transworld Mech., Inc., Court
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Document 1:13-cv-00830-JB-LF Document 422-20
Type: Court Filing |
Date: April 18, 2016 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: HADDON, MORGAN and FOREMAN, P.C.
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Document 1:16-cv-00839-AJ-LM
Type: Court Filing |
Date: April 18, 2016 |
Pages: 1 |
Folder: IMAGES002
People: SIGRID STONE MCCAWLEY, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP
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Document 212-2
Type: Exhibit |
Date: 04/16/21 |
Pages: 30 |
Folder: IMAGES002
People: VIRGINIA L. GIUFFRE, Ghislaine Noelle Marion Maxwell, ROBERT W. SWEET, SIGRID STONE MCCAWLEY, BRAD EDWARDS, Paul G. Cassell, LAURA A. MENNINGER, JEFF PAGLUICA, Virginia Roberts Guiffre, Paul Cassell, Mr. Cassell, Jeffery Pagliuca, Mr. Pagliucca, Ms. McCawley, PAGLIUCA, Laura A. Menninger, Stanley Pottinger, MS. MENNINGER, EPSTEIN, JEFFREY EDWARD, Dershowitz, Dr. Olson, Mr. Edwards, THE COURT, Attorney Edwards, Rothstein
Organizations: DOJ, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L., HADDON, MORGAN & FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., Boies, Schiller and Flexner LLP, British press
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Document 213
Type: Court Filing |
Date: 04/16/21 |
Pages: 8 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Jennifer Jayne Amo, Victim One, Victim Two, Defendant's spouse, Accuser-1's brother, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, federal government, Court, Courts in the Second Circuit, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Estate of Jeffrey E. Epstein, Abstrax, Inc., Hewlett-Packard Company, United States Supreme Court, U.S. Attorney's office for the Southern District of New York
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Document 214
Type: Court Filing |
Date: 04/19/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, Southern District of New York's Assignment Committee, Daniel Patrick Moynihan Courthouse, Court, Gov't Opp. Br.
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Document 215
Type: Court Filing |
Date: 04/19/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court
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Document 216
Type: Court Filing |
Date: 04/19/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br., Court
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Document 217
Type: Letter |
Date: April 1, 2021 |
Pages: 6 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Judge Preska, Chief Judge McMahon, Judge Sweet, Jackson, Michael, Denno, DePasquale, Amodeo II, Virginia Roberts Guiffre
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Second Circuit Court of Appeals, DOJ, U.S. Supreme Court, 2d Cir., Gannett Co., Inc., Netflix, ABC News, New York Times, Gov't Opp. Br.
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Document 218
Type: Letter |
Date: April 15, 2021 |
Pages: 8 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, JEFFREY S. PAGLIUCA, McMahon, Netburn, Ms. Giuffre, EPSTEIN, JEFFREY EDWARD, Alleged Victim 2, Carton, Gangi
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Boies Schiller & Flexner (BSF), U.S. Attorney's Offices, Gov't Opp. Br., Court, federal government
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Document 219
Type: Letter |
Date: 04/19/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 221
Type: Letter |
Date: April 19, 2021 |
Pages: 7 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 222
Type: Letter |
Date: 04/20/21 |
Pages: 4 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Defense, Southern District of New York's Assignment Committee
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Document 223
Type: Court Filing |
Date: 04/20/21 |
Pages: 23 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Aleman A, Annabi, El-Sadig, Ms. Feldman, Gebbie, Gonzalez, Harvey Weinstein, Mariamma Vijua, Padilla, Sattar, Van Thournout, Dienst, J., Valiquette, J., Winter, T., Fitzpatrick, S., EPSTEIN, JEFFREY EDWARD, Accuser 2, Minor Victim-2, Jay Lefkowitz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Bank of New York Mellon Trust Co., Morgan Stanley Mortg. Capital, Inc., Univ. of Notre Dame Du Lac, Penncro Assocs., Inc., Sprint Spectrum, L.P., CFW Const. Co., Inc., Florida West Int'l Airways, Inc., NBC New York, United States, United States Attorney's Office for the Southern District of Florida, Gov't Opp. Br., Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Federal Bureau of Investigation Forensics Laboratory, United States Attorney, New York Mellon Trust Co., DOJ, United States Attorney Southern District of Florida, United States District Court for the Southern District of Florida, Justice Department, U.S. Attorney's Offices
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Document 223-1
Type: Exhibit |
Date: 04/20/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 224
Type: Court Filing |
Date: 04/20/21 |
Pages: 17 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Ms. Giuffre, Blakney, Broccolo, Burke, Cohn, Cunningham, Gotti, Halper, Harris, Littlefield, Potamitis, Randazzo, Ruiz, Sweig, Werner, Ms. Williams, Erick G. Luna, Jeffrey A. Van Detta, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Professor Alan Dershowitz, Marra, LaFlam, Scott, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, District Courts, American Bar Association (ABA), Federal Bureau of Investigation Forensics Laboratory, grand jury, NPR, The Atlantic, United States District Court, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Document 225
Type: Letter |
Date: 04/21/21 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 226
Type: Court Filing |
Date: 04/21/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court, United States District Court for the Southern District of New York
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Document 227
Type: Letter |
Date: April 21, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Gov't Opp. Br., Supreme Court, Southern District of New York's Assignment Committee
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Document 22285
Type: Letter |
Date: April 21, 2021 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 229
Type: Letter |
Date: 04/21/21 |
Pages: 6 |
Folder: IMAGES002, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Court, Gov't Opp. Br., Department of Justice (D.O.J), Southern District of New York's Assignment Committee
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Document 230
Type: Court Filing |
Date: 04/21/21 |
Pages: 3 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, DOJ
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Document 231
Type: Court Filing |
Date: 04/21/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 232
Type: Letter |
Date: 04/22/21 |
Pages: 4 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, United States District Court, Gov't Opp. Br., Court, Defense, United States Attorney, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, DOJ
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Document 233
Type: Court Filing |
Date: April 22, 2021 |
Pages: 1 |
Folder: IMAGES002
People: SIGRID STONE MCCAWLEY, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Boies, II
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 233-1
Type: Exhibit |
Date: 04/22/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, David Boies, II
Organizations: DOJ, United States District Court for the Southern District of New York
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Document 234
Type: Letter |
Date: April 22, 2021 |
Pages: 5 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), Court, Counsel of Record
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Document 235
Type: Letter |
Date: 04/22/21 |
Pages: 10 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Minor Victim-3, Minor Victim-2, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, AUSA Pomerantz, AUSA Moe
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, U.S. Marshals Service (USMS), Metropolitan Detention Center Brooklyn, District, DOJ, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Document 236
Type: Letter |
Date: 04/22/21 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 2333
Type: Court Filing |
Date: April 22, 2021 |
Pages: 1 |
Folder: IMAGES002
People: SIGRID STONE MCCAWLEY, David Boies, II, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 239
Type: Letter |
Date: 04/23/21 |
Pages: 6 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Attorney-1, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, New York Police Department, Palm Beach Police Department (PBPD), FBI Florida Office, United States District Court for the Southern District of Florida, United States District Court for the Southern District of New York, OFFICE OF PROFESSIONAL RESPONSIBILITY, Gov't Opp. Br.
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Document 240
Type: Letter |
Date: 04/23/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP
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Document 241
Type: Letter |
Date: April 23, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF)
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Document 242
Type: Court Filing |
Date: 04/23/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 243
Type: Court Filing |
Date: April 22, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Chief Judge McMahon
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Gov't Opp. Br., Court
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Document 244
Type: Letter |
Date: April 2, 2021 |
Pages: 14 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Virginia Roberts Guiffre, Ms. Maria Farmer, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Paul Cassell, David Boies, II, SIGRID STONE MCCAWLEY, Avenatti, Mendinueta-Ibarro, Barnes, Chief Judge McMahon, Pena, M.M., Brady, Giglio, Keely Walter, William Slattery, Andrew Hall, Martindell, EPSTEIN, JEFFREY EDWARD, Nixon, Prince Andrew, Sharon Churcher
Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, DOJ, NYPD, Bureau of 'Pretrial Punishment', DOC, MDC BROOKLYN, MCC-New York Psychology Services Department, NASDAQ, United States District Court for the Southern District of New York, Bowman Dairy Co., United States
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Document 245
Type: Letter |
Date: April 19, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Ms. McCawley
Organizations: Haddon, Morgan and Foreman, P.C., Boies Schiller & Flexner (BSF), BOIES, SCHILLER & FLEXNER, LLP, DOJ
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Document 246
Type: Court Filing |
Date: April 22, 2021 |
Pages: 13 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Laura A. Menninger, Jesse M. Furman, Bobbi C. Sternheim, Lara Elizabeth Pomerantz, JEFFREY S. PAGLIUCA, Judge Furman, EPSTEIN, JEFFREY EDWARD, Guzman, Judge Platt, Justice Blackmun, Justice Brennan, Furman, J.
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Denver Police Department, City and County of Denver, U.S. District Court for the District of Colorado, Colorado Supreme Court, Second Circuit Court of Appeals, U.S. Government, DOJ, MDC BROOKLYN, American Bar Association (ABA), Court, Federal Bureau of Investigation Forensics Laboratory
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Document 247
Type: Letter |
Date: 04/23/21 |
Pages: 17 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY, Nixon, Mendinueta-Ibarro, Bergstein, Avenatti, Gardephe, Franklin, Auerbach, Parmar, Albert Hallac, Jeffrey Hallac, Keith Wellner, Cooley, Virginia Roberts Guiffre, Chief Judge McMahon, Louis, Rajaratnam, Pena, M.M., David Boies, II, Peter Skinner, Ms. Annie Farmer, Ms. Maria Farmer, Ms. Farmer, Mr. King, Plaintiff, EPSTEIN, JEFFREY EDWARD, Leslie Wexner, Prince Andrew, Poventud, Petrillo, Grant, Alldredge, Meers, Wilkins, Nathan
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, DOJ, United States Attorney's Office for the Southern District of New York, U.S. Attorney, MDC BROOKLYN, MCC-New York Psychology Services Department, DOC, Gov't Opp. Br., Bowman Dairy Co., United States, United States Attorney, Federal Bureau of Investigation Forensics Laboratory, NYPD, Court, Cinemark USA, Inc., Hartgrove Hosp., New York Telephone Company
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Document 248
Type: Letter |
Date: 04/26/21 |
Pages: 9 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Leah S. Saffian, Ms. Sophia Papapetru, Ms. Papapetru, Bobbi C. Sternheim, Ms. Saffian, Moulton, Nicole McFarland, CHRISTIAN R. EVERDELL, Laura A. Menninger, Jeffery Pagliuca, Sophia
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, Court, DOJ, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn
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Document 22433
Type: Letter |
Date: April 26, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Bobbi C. Sternheim, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Leah S. Saffian, Ms. Sophia Papapetru, Ms. Papapetru, CHRISTIAN R. EVERDELL, Laura A. Menninger, Jeffery Pagliuca
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Court, Law Offices of Bobbi C. Sternheim, Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn
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Document 22493
Type: Letter |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Ms. Saffian, Sophia
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
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Document 2020r00008
Type: Letter |
Pages: 3 |
Folder: IMAGES002, IMAGES004
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Moulton, Mr. Jones, Mr. HOBSON, THE COURT, MR. DeMARCO, Ms. Williams, Mr. Berry, Mr. DeMARCO
Organizations: MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
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Document 2020-08-03-008-BAE-N
Type: Email |
Date: April 24, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ms. Sophia Papapetru, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Nicole McFarland
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment'
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Document 250
Type: Court Filing |
Date: 04/26/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ
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Document 252
Type: Court Filing |
Date: 04/27/21 |
Pages: 9 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Nixon, Louis, Tagliaferro, Wey, Avenatti, Skelos, Scaduto, Seabrook, Giampa, Ferguson, EPSTEIN, JEFFREY EDWARD, Aguilar, Rich, Pena, M.M., Brady, Giglio
Organizations: United States District Court, Boies, Schiller and Flexner LLP, Gov't Opp. Br., U.S. Supreme Court, United States District Court for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, DOJ, Court, AUSA-SDFL, United States
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Document 253
Type: Letter |
Date: 04/28/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Ms. Papapetru, Ms. Sophia Papapetru, Nicole McFarland, John E. Wallace
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN
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Document 254
Type: Letter |
Date: 04/29/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN
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Document 255
Type: Court Filing |
Date: 04/29/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Metropolitan Detention Center Brooklyn
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Document 256
Type: Letter |
Date: 04/29/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Circuit Court, Court, DOJ
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Document 25621
Type: Court Filing |
Date: April 27, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts
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Document 2256
Type: Letter |
Date: April 29, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, Circuit Court
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Document 258
Type: Letter |
Date: 04/29/21 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 259
Type: Letter |
Date: 04/30/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee, MDC BROOKLYN
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Document 260
Type: Court Filing |
Date: 04/30/21 |
Pages: 2 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, MDC legal department
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Document 261
Type: Court Filing |
Date: 05/03/21 |
Pages: 9 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Agent Amanda Young, Jeffery Pagliuca, Judge Netman, Comey, Defendant's spouse, Ms. Sterntheim, MS. COMEY, Mr. Pagliucca
Organizations: United States District Court, Southern District of New York's Assignment Committee, Law Offices of Bobbi C. Sternheim, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Bureau of Investigation Forensics Laboratory, Southern District court
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Document 262
Type: Transcript |
Date: 05/03/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA
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Document 22630
Type: Letter |
Date: April 30, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL
Organizations: COHEN & GREISSER LLP, MDC legal department
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Document 264
Type: Court Filing |
Date: 05/03/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York
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Document 265
Type: Court Filing |
Date: 05/03/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court
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Document 266
Type: Court Filing |
Date: 05/03/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Judge Furman, Minor Victim 4, Defendant's spouse
Organizations: United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 267
Type: Letter |
Date: 05/03/21 |
Pages: 7 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Scotti, Felt, Coppa, Percevault, Benson, Wardius
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Second Circuit Court of Appeals, District Courts, Supreme Court, Gov't Opp. Br., Court
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Document 268
Type: Court Filing |
Date: 05/04/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, MDC BROOKLYN
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Document 1:20-cr-00330-PAE Document 135 Filed 05/04/21
Type: Email |
Date: May 4, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ms. Sophia Papapetru, Nathan NYSD Chambers, Mr. John Wallace, CHRISTIAN R. EVERDELL
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, U.S. Attorney's Offices
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Document 1:20-cr-00330-PAE Document 636 Filed 05/04/21
Type: Email |
Date: May 4, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Nathan
Organizations: Judiciary
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Document 269
Type: Letter |
Date: 05/04/21 |
Pages: 9 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Nixon, Ulbricht, Chambers, Wey, Minor Victim-2, EPSTEIN, JEFFREY EDWARD, Avenatti, Ms. Farmer, Carton, Yudong Zhu, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Gov't Opp. Br., Court, BOIES, SCHILLER & FLEXNER, LLP, Federal Bureau of Investigation Forensics Laboratory
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Document 270
Type: Letter |
Date: 05/05/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Document 271
Type: Letter |
Date: 05/06/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Boies Schiller & Flexner (BSF), Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee
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Document 272
Type: Letter |
Date: 05/07/21 |
Pages: 4 |
Folder: IMAGES002, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Attorney General Barr
Organizations: United States District Court, MDC BROOKLYN, Second Circuit Court of Appeals, Law Offices of Bobbi C. Sternheim, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), United States Courthouse
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Document 273
Type: Letter |
Date: 05/07/21 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 22743
Type: Letter |
Date: May 7, 2021 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 275
Type: Letter |
Date: 05/10/21 |
Pages: 5 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Pomerantz, Comey, Nejad, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 276
Type: Letter |
Date: 05/11/21 |
Pages: 4 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Furman, J.
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Attorney's Offices, Court
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Document 277
Type: Court Filing |
Date: 05/11/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document LL7
Type: Letter |
Date: May 11, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Paul A. Engel Mayer
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 278
Type: Letter |
Date: 05/12/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 279
Type: Court Filing |
Date: 05/13/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lugosch
Organizations: United States District Court, UNITED STATES OF AMERICA, Pyramid Co. of Onondaga
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Document 280
Type: Letter |
Date: 05/14/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 2280
Type: Letter |
Date: May 14, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 282
Type: Court Filing |
Date: 05/14/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br.
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Document 283
Type: Letter |
Date: 05/14/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 284
Type: Letter |
Date: 05/17/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, United States Attorney, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 285
Type: Court Filing |
Date: 05/20/21 |
Pages: 34 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Chief Judge McMahon, Abdell, Berger, Brady, Brown, Maxwel, Elkins, Franks, Ms. Giuffre, Hampton, Martindell, McNabb, Morales, Portuondo, Rea, Bout, Cortina, Falso, Lumbus, Ming He, Paredes-Cordova, EPSTEIN, JEFFREY EDWARD, Stephen Rex Brown, Peter Skinner, Stanley Pottinger, BRAD EDWARDS, SIGRID STONE MCCAWLEY, Daniel Siad, Virginia Roberts Guiffre, McMahon, Wang, Reno, Accuser-1's brother, Accuser 3, Sweet, Audrey Strauss, David Boies, II, Boies Schiller, Linda Stewart, William Brown, Preska, J., Payne, J, Powell, Agent Brown, Agent Stewart, Judge Netburn, Lambus, Schmidt C, Pena, M.M., Boies, Attorney Edwards, Skinner, Mr. Pottinger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, BOIES SCHILLER & FLEXNER, Boies Schiller & Flexner (BSF), THE CITY OF NEW YORK, United States, Chemcial Bank, Affiliated FM Ins. Co., Four Star Fin. Servs., LLC, Commonwealth Mgmt. Assocs., International Telephone and Telegraph Corp., U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida, U.S. Attorney's Offices, Southern District of New York's Assignment Committee, Palm Beach Police Department (PBPD), DOJ, Daily News, L.P., New York Daily News, United States Department of Justice, N.Y. Rules of Professional Conduct, Martindell, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, Courts of Appeals, federal judiciary, American Bar Association (ABA), U.S. Attorney's office for the Southern District of New York
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Document 285-1
Type: Exhibit |
Date: 05/20/21 |
Pages: 10 |
Folder: IMAGES002
People: P. Skinner, BRAD EDWARDS, Stanley Pottinger, A. Kramer, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Jerry Lefkowitz, Jay Lefkowitz, Ken Starr, Roy Black, Martin Gary Weinberg, Guy Lewis, Alex Acosta, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Maxwell Epstein, Prince Andrew, JASON RICHARDS, Barbara Kirkendal, Alfredo Rodriguez, Dave, Virginia, JWS, Harvey Weinstein, Alan, J. Stanley Pottinger
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, United States Department of Justice, United States District Court for the Southern District of Florida, US Attorney's Office (NH), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., J. STANLEY POTTINGER, PLLC
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Document 285-2
Type: Exhibit |
Date: 05/20/21 |
Pages: 7 |
Folder: IMAGES002
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, Ghislaine Noelle Marion Maxwell, AK, LP, Skinner, Dan Stein, Stan, Sean Watson, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
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Document 285-3
Type: Exhibit |
Date: 05/20/21 |
Pages: 3 |
Folder: IMAGES002
People: Amanda C. Kracen, Peter Skinner, Edward Diskant, Russell Capone, Abigail Kurland, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY, Stanley Pottinger, BRAD EDWARDS, Amanda, Pete, Ghislaine Noelle Marion Maxwell, Judge Sweet
Organizations: DOJ, United States Attorney's Office for the Southern District of New York, BOIES, SCHILLER & FLEXNER, LLP, United States Department of Justice
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Document 285-4
Type: Exhibit |
Date: 05/20/21 |
Pages: 3 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Peter Skinner, Virginia Roberts Guiffre
Organizations: DOJ, United States Attorney Southern District of Florida, SDFL USAO
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Document 285-5
Type: Exhibit |
Date: 05/20/21 |
Pages: 4 |
Folder: IMAGES002
People: Virginia Roberts Guiffre, Skinner, EPSTEIN, JEFFREY EDWARD, Peter Skinner, Amanda C. Kracen, Stanley Pottinger, BRAD EDWARDS, SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, Judge Sweet
Organizations: DOJ, BOIES, SCHILLER & FLEXNER, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice
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Document 285-6
Type: Exhibit |
Date: 05/20/21 |
Pages: 3 |
Folder: IMAGES002
People: Amanda C. Kracen, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Stanley Pottinger, BRAD EDWARDS, Smccawley, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Path to Justice, BOIES, SCHILLER & FLEXNER, LLP, Samsung
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Document 285-7
Type: Exhibit |
Date: 05/20/21 |
Pages: 2 |
Folder: IMAGES002
People: Virginia Roberts Guiffre, David Boies, II, Stanley Pottinger, SIGRID STONE MCCAWLEY, Paul Cassell, BRAD EDWARDS
Organizations: DOJ
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Document 285-8
Type: Exhibit |
Date: 05/20/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 2859
Type: Court Filing |
Date: 07/08/21 |
Pages: 1 |
Folder: IMAGES002
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN, AND FOREMAN, P.C.
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Document 20-13133-RWS
Type: Court Filing |
Date: 06/30/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell
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Document 2018-00290
Type: Court Filing |
Date: 07/06/21 |
Pages: 1 |
Folder: IMAGES002
People: NADIA MARCINKOVA, Sarah Kellen Vickers, Sarah Kensignton, Sarah Vickers, EPSTEIN, JEFFREY EDWARD
Organizations: General Electric Co, Indem. Ins. Co. of N. Am., Greenville Indep. Sch. Dist.
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Document 2018-00333-RWS-Document-23509
Type: Court Filing |
Date: 07/30/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Marcinkova, Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD, Mr. King
Organizations: United Bhd. of Carpenters & Joiners of Am., World Boxing Council
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Document Case 1:16-cv-00390-LF-SCY Document 236 Filed 07/06/21 Page 8 of 12
Type: Court Filing |
Date: July 6, 2021 |
Pages: 1 |
Folder: IMAGES002
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Document 23509
Type: Court Filing |
Date: 07/01/21 |
Pages: 1 |
Folder: IMAGES002
People: Johanna Sjoberg, Juan Patricio Alessi, DAVID RODRIGUEZ, Maria Alessi, Jo Fontanella, Dana Burns, EMMY TAYLER, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Joe Recarey, Michael Reiter, Plaintiff
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Document 28509
Type: Court Filing |
Date: 07/06/21 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, NADIA MARCINKOVA, Sarah Kellen Vickers, Sarah Kensigton, Sarah Vickers, Rinaldo Rizzo, Jean Luc Bernard, Jane Doe No. #3
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Document 2019-03339
Type: Court Filing |
Date: 07/30/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Plaintiff, Biro, Conde Nast, Jane Doe No. #3, Bradley J. Edwards, Paul Cassell
Organizations: New York Times Company, United States District Court for the Southern District of New York, 2d Cir.
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Document 28589
Type: Court Filing |
Date: 05/09/21 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Plaintiff
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Document 1:15-cv-03342-AKH Document 285 Filed 05/06/16 Page 9 of 12
Type: Court Filing |
Date: June 6, 2016 |
Pages: 1 |
Folder: IMAGES002
People: Laura A. Menninger, JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell
Organizations: HADDON, MORGAN and FOREMAN, P.C., Southern District of New York's Assignment Committee
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Document 2016-00890
Type: Court Filing |
Date: June 6, 2016 |
Pages: 1 |
Folder: IMAGES002
People: SIGRID STONE MCCAWLEY, Meridith Schultz, Paul G. Cassell, Bradley J. Edwards, J. Stanley Pottinger, Nicole Simmons
Organizations: BOIES, SCHILLER & FLEXNER, LLP, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.
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Document 286
Type: Court Filing |
Date: 05/20/21 |
Pages: 14 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser 3, Esquivel-Quintana, Sessions, DeFabritus, Mr. Greebel, Hitt, Hsia, Scarpa, Sharpe, EPSTEIN, JEFFREY EDWARD, Accuser-1's brother, Accuser 2, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, Merriam-Webster Dictionary, United States, DOJ, federal government, Supreme Court, U.S. Attorney's office for the Southern District of New York
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Document 287
Type: Court Filing |
Date: 05/20/21 |
Pages: 16 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser-1's brother, Accuser 2, Accuser 3, Minor Victim-1, Minor Victim-2, Minor Victim-3, EPSTEIN, JEFFREY EDWARD, Bortnovsky, Hsia, Ms. Giuffre, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., federal government, DOJ, U.S. Attorney's office for the Southern District of New York
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Document 287-1
Type: Exhibit |
Date: 05/20/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 288
Type: Letter |
Date: 05/20/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 289
Type: Letter |
Date: May 21, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 290
Type: Letter |
Date: 05/21/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 291
Type: Letter |
Date: 05/21/21 |
Pages: 13 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kaufman A, Cole, Dupigny, Mr. Jones, Lebedev, Corley, Underwood, Professor Green, Mr. Rodriguez, EPSTEIN, JEFFREY EDWARD, Judge Rakoff, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, United States, District Courts, Department of Justice (D.O.J), Second Circuit Court of Appeals, DOJ, Merrell Dow Pharmaceuticals, Inc., Southern District of New York's Assignment Committee, Colorado Supreme Court
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Document 292
Type: Court Filing |
Date: 05/25/21 |
Pages: 5 |
Folder: IMAGES002, IMAGES007
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Debra C. Freeman, Ms. Annie Farmer, Indyke, Darren K., Richard D. Kahn, David Boies, II, Bobbi C. Sternheim, Judge Alison J. Nathan, Mark Stewart Cohen
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, Law Offices of Bobbi C. Sternheim
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Document 293
Type: Court Filing |
Date: 05/25/21 |
Pages: 32 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Accuser-4, Clemmons, Delo, Mr. Jones, Jago, Lange, Pearce, Annabi, Bortnovsky, Brown, Cambindo Valencia, Carter, Garcia-Gonzalez, Gebbie, Gonzalez, Harvey Weinstein, Korfant, Cindy Lopez (Buklarewicz), Mr. Rooney, Salameh, Torres, Van Thournout, Helling, EPSTEIN, JEFFREY EDWARD, Minor Victim 4, Accuser 2, A. Marie Villapania, SPECIAL AGENT, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, United States, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, Dep’t of Justice, U.S. Attorney’s Office, U.S. Attorney's Offices, United States Attorney's Office for the Southern District of New York, DOJ, Federal Grand Jury, United States District Court for the Southern District of Florida, Second Circuit Court of Appeals, Gov't Opp. Br., U.S. Postal Service, United States Attorney, United States Attorneys, Supreme Court, Court, United States Department of Justice
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Document 293-1
Type: Exhibit |
Date: 05/25/21 |
Pages: 346 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, Jane Does, Jane Doe #2, Acosta, President Trump, Julie K. Brown, Ashley Collman, Cynthia McFadden, Anita Kumar, Emily Peck, Jane Doe #1, Ben Sasse, RON DESANTIS, Ms.Villaflana, Mr. Sloman, Lourie, Menchel, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Oosterbaan, United States Attorney General, Attorney General Barr, U.S. Attorney, Assistant Attorney General, Deputy Attorney General Filip, Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Barry E. Krischer, Lanna Belholovick, Michael Reiter, George W. Bush, Jeffrey J. Sloman, Matthew I. Menchel, Andrew C. Lourie, Maria Villafaña, Ann Marie C. Villafana, Roy Black, Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Landon Thomas Jr., Vicky Ward, James Barron, Lisette Voytko, Guy Lewis, Lilly Ann Sansbeez, Kenneth Starr, Jay Lefkowitz, Martin Gary Weinberg, Joe D. Whitley, George H.W. Bush, Krischer, Belo hlavek, Mr. Reiter, Larry Keller, Detective, President Clinton, Kevin Spacey, Jack Abramoff, Michael Edmondson, Black, Andy, Marie, Lewis, Lefcourt, Dershowitz, Jeff Sloman, ALEX, Matt, Ashcroft, Alex Acosta, John Ashcroft, Andy Lourie, Craig S. Morford, Jeffrey Sloman, Andrew Lourie, A. Marie Villapania, Drew, Sigal Mandelker, Goldberger, CEOS Chief Oosterbaan, Jay, Barry, Chief Reiter, Dan Mangan, Scott Michels, Fisher KL, Robert Senior, John Roth, Mandelker, Drew Oosterbaan, Ken Starr, Whitley, Mukasey, Roth, Ms. Belohlavek, Michele Dargan, David Rogers, James Comey, Hayes, Wayte, Pachtman, Almy, Chaney, Harrington, Imbler, Heckler, Marquez, Mr. Martin, Kemp, Stinson, Frazier SH, Soman, William Clinton, Nicole Janok, Clinton, Lourie successor, Mr. Weinberg, Mr. Filip, OPR, Nichols, R. M., Mechel, CEOS, John E. Bies, Courtney Wild, Andrew Pal, Dareh Gregorian, Mathew Nestel, Jane Doe #14, Jane Doe #13, Sandra K. McSorley, Wild, Dean, Bradley J. Edwards, Attorney Edwards, Brittany N. Henderson, BRAD EDWARDS, Susan Spencer-Wendel, Senator Kyl, Eric Holder, Kyl, Doe, Oesterbaan, Guevara-Toloso, PBPD Chief Reiter, Joy, Webster, Feinberg, L., Sharon R. Bock, WILL H. WOLK, Damaris Pina
Organizations: DOJ, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States Attorney, State Attorney's Office for the 15th Judicial Circuit, 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), Miami Herald Media Company, Senate, The Business Insider, NBC Nightly News, McClatchy Washington Bureau, Huffington Post, Labor Department, New York City's Office of the Chief Medical Examiner, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice Office of Legislative Affairs, Office of the Assistant Attorney General, Criminal Division, Executive Office for United States Attorneys, Palm Beach County Work Release Program, Department, OFFICE OF PROFESSIONAL RESPONSIBILITY, AUSA-SDFL, Palm Beach County State Attorney's Office, CEOS, United States Attorneys' Manual, Office of Legal Counsel, Appellate Section, Office of Enforcement Operations, Computer Crime and Intellectual Property Section, Child Exploitation and Obscenity Section, U.S. Dist. Court for C.D. Cal., Palm Beach County State Attorney’s Office, Palm Beach County Sheriff’s Office (PBSO), Department of Corrections, Kirkland & Ellis International LLP, National Labor Relations Board, Florida International University College of Law, Department's Criminal Division's Public Integrity Section, Department's Criminal Division, U.S. Attorney's Office for the Northern District of Georgia, Bears Sterns, Harvard Law School, Pepperdine University School of Law, CVRA, Crimes Against Children Unit, The Florida Bar, Palm Beach Post, USAC, U.S. Attorney, NPA, USAM, ICE, US Attorney's Office (NH), Department's Computer Crime and Intellectual Property Section, Florida's Department of Corrections, U.S. Department of Justice (DOJ), Southern District of Florida, State Attorney’s Office, Department in Washington, D.C., West Palm Beach, Starbucks, Gov't Opp. Br., New York Post Co., ABC News, Department Headquarters, United States Department of Justice, Civil Rights Division of the United States Justice Department, City of Palm Beach Police Department, Main Justice, Justice Department, Palm Beach County Detention Facility, Palm Beach Sheriff's Office, Florida Science Foundation, Palm Beach Daily News, Internal Revenue Service, Sheriff's Office, Foundation, Palm Beach County probation office, U.S. Sentencing Commission, U.S. Customs and Border Protection, U.S. Department of Homeland Security, U.S. Court of Appeals, Supreme Court, Sixth Circuit, U.S. District Court for the Southern District of Florida, Florida Bar Assn, Attorney General, American Bar Association (ABA), Executive, New York Magazine, Department's Civil Rights Division, The Daily Beast Company LLC, OPP, Department management, Congress, State Attorney, Senate Committee on the Judiciary, United States Government Accountability Office (GAO), Office of the Victims' Rights Ombudsman, OLC, Government Accountability Office, U.S. Dept. of Justice Office of the Inspector General Audit Division, Department's Office for Victims of Crime, Mail on Sunday, U.S. Court of Appeals for the Fifth Circuit, BP Products North America, Inc., United States, Department's Office of Legal Programs, U.S. Court of Appeals for the Eleventh Circuit, Court of Appeals for the Eleventh Circuit, Court of Appeals of Maryland, Police Department, Florida District Court of Appeal, Maryland Court of Appeals, EOUSA, U.S. Attorney's Office for the Middle District of Florida, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States District Court for the Southern District of Florida, United States Attorney's Office for the Southern District of Florida, grand jury, PALM BEACH COUNTY
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Document DOJ-OGR-00004327
Type: Report |
Date: May 25, 2021 |
Pages: 1 |
Folder: IMAGES002
Organizations: U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Civil Rights Division of the United States Justice Department, Foreign Claims Settlement Commission, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Office of Legal Counsel, Federal Bureau of Investigation Forensics Laboratory, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility (OPR), Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center
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Document Document 293-1
Type: Report |
Date: May 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Alexander A. Acosta, Jeff Sloman, Matthew I. Menchel, Andrew Lourie, Maria Villafaña, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida, United States Attorney
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Document 1:20-cr-00330-PAE
Type: Email |
Date: October 21, 2021 |
Pages: 8 |
Folder: IMAGES002, IMAGES004, IMAGES006
People: Pete Brush, Nathan, Matthew Russell Lee, Tom Hays, Josh Russell, Shayna Jacobs, Adam Klasfeld, Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine Morgan Conrad, Ghislaine Noelle Marion Maxwell, MS. BRUNE, Dennis Donahue, Brune, Edelstein, R. S., Mr. Okula, Susan Elizabeth Brune, Theresa Trzaskoma, MR. SHIECHTMAN, Ms.Villaflana, Mr. Sloman, Acosta, EPSTEIN, JEFFREY EDWARD, Jane Does, Mr. Reiter, Attorney Edwards
Organizations: Law360, AP News, Courthouse News Service, Washington Post, Inner City Press, Law&Crime, Reporters Committee for Freedom of the Press, Southern District of New York's Assignment Committee, U.S. District Court for the Southern District of New York, Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory, District Courts, Congress, United States, THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, DOJ, CVRA, United States District Court for the Southern District of New York, 11th Circuit Court of Appeals
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Document 293-2
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 332
Type: Court Filing |
Date: February 6, 2018 |
Pages: 5 |
Folder: IMAGES002, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 1:100-cr-11286-AKH Document 232 Filed 06/25/15 Page 2 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document 1:100-cr-00330-BAH Document 332 Filed 06/25/19 Page 3 of 15
Type: Court Filing |
Date: June 25, 2019 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Document 1:100-cv-11286-JA Document 238 Filed 06/25/15 Page 4 of 15
Type: Court Filing |
Date: 06/25/15 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Document Case 1:1088-cr-00330-BAH Document 238 Filed 06/26/19 Page 5 of 15
Type: Court Filing |
Date: June 26, 2019 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of Florida, State Attorney's Office for the 15th Judicial Circuit
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Document 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
Type: Court Filing |
Date: June 25, 2007 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Document Case 1:1088-cr-00308-DAB Document 322 Filed 06/25/19 Page 7 of 15
Type: Court Filing |
Date: June 25, 2019 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney, grand jury
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Document 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document Case 1:0867-12867-A8230
Type: Contract |
Date: 05/02/05 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document 1130
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document Case 1:19-cv-03303-RDB Document 39 Filed 11/06/20 Page 11 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Document Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document Case 1:08-cv-22429-JAL Document 298-1 Entered on FLD 06/05/2019 Page 13 of 15
Type: Contract |
Date: 10/30/07 |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document Case 1:10-cr-00330-RWS Document 238 Filed 06/25/12 Page 14 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document 11309-CIA-08-030
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, DOJ
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Document 293-3
Type: Exhibit |
Date: 05/25/21 |
Pages: 26 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, NADIA MARCINKOVA, A. Marie Villapania, SPECIAL AGENT, MS. VILLAFANA, THE FOREPERSON, THE WITNESS, Amy, VILLAFANA, XS. VILLAFANA, JANE DOES, Jane Does, MS. VILAPANA
Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, OFFICIAL REPORTING SERVICE, F.L.C., Official Reporting Service, LLC, Federal Bureau of Investigation Forensics Laboratory, American Express, J. Epstein Virgin Island Foundation, Inc., J. Epstein & Company, Inc., Epstein Interests, Financial Trust Company, Inc., Palm Beach County school board, Town Car Services, Pear Sterns and Company, Inc., Wolf Camera, Amazon.com, Federal Express Corporation
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Document 203-3
Type: Transcript |
Date: 05/25/21 |
Pages: 8 |
Folder: IMAGES002
People: MS. VILLAFANA, SPECIAL AGENT, EPSTEIN, JEFFREY EDWARD, Jane Does, Jane Doe Number Nine
Organizations: OFFICIAL REPORTING SERVICE, F.L.C., Federal Express Corporation
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Document 293-4
Type: Exhibit |
Date: 05/25/21 |
Pages: 5 |
Folder: IMAGES002
People: A. Marie Villapania, David F. Levi, Jane Does, EPSTEIN, JEFFREY EDWARD, Bradley J. Edwards, T.M., C.W., Berkovvitz, S.R., James Eisenberg, Mr. Edwards, Attorney Edwards
Organizations: DOJ, United States District Court, Southern District of Florida, University of California at Berkeley School of Law, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), U.S. Attorney's Offices, United States
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Document 293-5
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 293-6
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 293-7
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 293-8
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 293-9
Type: Exhibit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 294
Type: Affidavit |
Date: 05/25/21 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP
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Document 295
Type: Court Filing |
Date: 05/25/21 |
Pages: 26 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Evans, Gamble, Lanfgraf, Morris, E.K., Reynolds, Serfass, Abhamonte, Alessi/Juan, Annabi, Bonventre, Cambindo Valencia, Campo Flores, Chen, Coppa, Cornielle, Dionisio, Drago, Gebbie, Gonzalez, Mr. Hernandez, Herrera, Josephberg, Laskow, Losada, Mahabub, Mr. Marcus, Muric, Nixon, Olmeda, Pierre-Louis, Podde, Prisco, Rivera, Salameh, Torres, Vanhoesen, Walsh, Abbamonte, Ajaj, Hellerstein, J., Jesus, Rosalinda Losada, Minor Victim 4, Wedd, defendants
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, United States, Michigan, USI Film Products, United States District Court for the Southern District of New York, E.D.N.Y., U.S. Attorney's Offices, U.S. Attorney's Office for the Southern District of Florida (USAO), United States Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Second Circuit Court of Appeals, Court, Eastern District of New York, New Jersey, Circuit Court, Gov't Opp. Br., United States District Court for the Southern District of Florida, DOJ, District, Defense
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Document 296
Type: Letter |
Date: 05/28/21 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 297
Type: Exhibit |
Date: 4 9 94 |
Pages: 3 |
Folder: IMAGES006, IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee
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Document 298
Type: Exhibit |
Date: 2-4-98 |
Pages: 7 |
Folder: IMAGES006, IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Roger Wm. Sahli, Michael J. Johnson, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Minor Victim-2, Nixon, Pena, M.M., Skelos
Organizations: Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory
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Document 300
Type: Letter |
Date: 06/15/21 |
Pages: 32 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Chief Judge McMahon, Tiffany Days, Colleen McMahon, Audrey Strauss, Nicholas W. Chiuchiolo, Xavier R. Donaldson, Nicholas Chiuchiolo, Mr. O'Neill, Sandra Vella Garcia, Mr. Donaldson, MR. CHIUCHIOLO, Ms. Days, Defendant's spouse, Mr. Chiuchiolo, Donaldson, Day, Nick, Mr. Coates, Mr. Baldwin, Judge Oetken, Gonzalez, EPSTEIN, JEFFREY EDWARD, George Floyd, Attorney General Barr, Tiff, MR. DONALDSON, THE COURT
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN, United States Department of Justice, Bureau of 'Pretrial Punishment', DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Donaldson, Chilliest & McDaniel, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES OF AMERICA, United States Probation Office, United States Attorney Southern District of Florida, Federal Court, MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, Congress, United States probation officer
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Document 301
Type: Court Filing |
Date: 06/15/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 302
Type: Letter |
Date: 06/16/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Document 303
Type: Court Filing |
Date: June 25, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 304
Type: Court Filing |
Date: 06/25/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 305
Type: Court Filing |
Date: June 30, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 306
Type: Letter |
Date: 06/30/21 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse
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Document 307
Type: Court Filing |
Date: 06/25/21 |
Pages: 21 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, McMahon, Netburn, Fisher KL, Carpenter, Mr. Jones, Katz, Anton, Harlan, J., Smith, Bmith, Miller, Payne, J, McNabb, Ming He, Lambus, Chief Judge McMahon, Franks, Judge Netburn
Organizations: United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), United States Attorney Southern District of Florida, BOIES, SCHILLER & FLEXNER, LLP, Office of the United States Attorney, Miami Herald Media Company, Gov't Opp. Br., U.S. Attorney's Offices, Chemcial Bank, Second Circuit Court of Appeals, Court, Supreme Court, AUSA-SDFL
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Document 308
Type: Court Filing |
Date: 07/01/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Giuffre
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 309
Type: Letter |
Date: 07/01/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Stephen Rex Brown, Mr. Marcus, Bill Cosby, EPSTEIN, JEFFREY EDWARD, Ben Feuerherd, Louis Casiano, Daniel Villarreal, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, Mark Cohen, Bobbi C. Sternheim, Laura A. Menninger, JEFFREY S. PAGLIUCA
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, New York Daily News, Second Circuit Court of Appeals, New York Post Co., Fox News, Newsweek
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Document 310
Type: Letter |
Date: 07/02/21 |
Pages: 3 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, William Henry Cosby Jr., Andrea Constand, Bruce Castor, EPSTEIN, JEFFREY EDWARD, Mr. Cosby, Ms. Constand, DA Castor, Risa Vetri Ferman
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Supreme Court of Pennsylvania, Montgomery County District Attorney's Office, Pennsylvania Supreme Court, District Attorney's office
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Document 310-1
Type: Exhibit |
Date: 07/02/21 |
Pages: 80 |
Folder: IMAGES002
People: Bruce Castor, Andrea Constand, William Henry Cosby Jr., Cosby, Ms. Constand, Castor, Tom Cantone, Constand's mother, Richard Schaeffer, Sergeant Schaeffer, Walter M. Phillips, Jr., John P. Schmitt, D.A. Ferman, Mr. Cosby, Attorney Phillips, Bruce L. Castor, Jr., Bill Cosby, John Norris, District Attorney Castor, Risa Vetri Ferman, Judge Ferman, Kevin R. Steele, Brian J. McMonagle, Patrick J. O'Conner, Risa, Bruce, Mrs. Ferman, Steele, Peffall, Schaffer, Mr. Castor, Mr. Phillips, Margaret Gibbons, Ms. Troiani, Ms. Kivitz, William Phillips, Mr. Schmitt, Mr. O'Conner, Jane Does, Janice Baker-Kinney, Baker-Kinney, Janice Dickinson, Heidi Thomas, Chelan Lasha, Lasha, Maud Lise-Lotte Lublin, Tyson, Saylor, Hicks, Jermeel Omar Tyson, Gantman, Mundy, Ford Elliott, Panella, Shogan, Olson, Donohue, Bender, Ott, Shively, Aikens, Schmitt, E., George Stipetich, Heidi Stipetich, O'Rourke, Pruner, Robert H. Jackson, Justice Douglas, Rickey Zuber, Zuber, Puckett, J.M., McKeever, Martinez, Crouse, Douglas, K.S., Black, Miranda, Arizona, Dulaney, Taylor, Boyd, Justice Black, Stipetich, Kratzas, McSorley, Todd, Dougherty, Baer, DiPasquale, Myers WC
Organizations: DOJ, Supreme Court of Pennsylvania, Montgomery Court of Common Pleas, Commonwealth, Temple University, Temple, Durham Regional Police Department, Philadelphia Police Department, Cheltenham Township Police Department, Montgomery County Detective Bureau, Montgomery County District Attorney's Office, Commonwealth of Pennsylvania, United States, Philadelphia Police, District Attorney's office, United States District Court for the Eastern District of Pennsylvania, American Media, Inc., National Enquirer, Court of Common Pleas of Montgomery County, DA's office, County Detectives, Philadelphia Inquirer, Intelligencer, Attorney General, Superior Court Judges, Harrah's Casino, Pittsburgh Police Department, Allegheny County District Attorney's Office, Department of Justice (D.O.J), Supreme Court of the United States, United States Attorneys, United States Court of Appeals for the Third Circuit, Pennsylvania State Police, Government of the Virgin Islands, Circuit Courts of Appeal, court, Court, District Attorney of Montgomery County, CDO, W.Va
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Document 311
Type: Letter |
Date: 07/02/21 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 311-1
Type: Exhibit |
Date: 07/02/21 |
Pages: 23 |
Folder: IMAGES002
People: Colleen McMahon, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Mr. Rossmiller, Judge Sweet, Judge Broderick, Ghislaine Noelle Marion Maxwell, David Boies, II, Boies Schiller, Virginia Roberts Guiffre
Organizations: DOJ, United States District Court for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney, Boies Schiller & Flexner (BSF), Second Circuit Court of Appeals, Chemcial Bank, Supreme Court
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Document 311-2
Type: Court Filing |
Date: 07/02/21 |
Pages: 4 |
Folder: IMAGES002
People: Colleen McMahon, GEOFFREY S. BERMAN, ALEXANDER ROSSMILLER, Mr. Rossmiller
Organizations: DOJ, United States District Court for the Southern District of New York, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Attorney Southern District of Florida, Boies Schiller & Flexner (BSF)
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Document 311-3
Type: Exhibit |
Date: 07/02/21 |
Pages: 2 |
Folder: IMAGES002
People: Colleen McMahon
Organizations: DOJ, Boies Schiller & Flexner (BSF), Gov't Opp. Br.
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Document 311-4
Type: Exhibit |
Date: 07/02/21 |
Pages: 27 |
Folder: IMAGES002
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, ROBERT W. SWEET, McMahon, Ms. Giuffre, Judge Sweet, Professor Alan Dershowitz, Michael Cernovich, Julie K. Brown, Jose A. Cabranes, Priscilla DeGregory, ALEXANDER ROSSMILLER, Palmieri, Sweet, Dane L. Steffenson, Judge Broderick, Liam Stack, Martindell
Organizations: DOJ, Boies Schiller & Flexner (BSF), United States District Court, Southern District of New York's Assignment Committee, Harvard Law School, Cernovich Media, Miami Herald Media Company, New York Post Co., Second Circuit Court of Appeals, Courts of Appeals, U.S. Attorney's Offices, Gov't Opp. Br., New York State Attorney General, ProSight Specialty Management Company, Aioi Nissay Dowa Ins. Co., AT&T Corporate Security, Sprint Spectrum, L.P., H.L. Hayden Co. of New York, Siemens Medical Sys., Inc., International Telephone and Telegraph Corp., United States, Securities and Exchange Commission, TheStreet.com, Manhattan District Attorney's Office, Chemcial Bank, Department of Justice (D.O.J), New York Times, Motorola, Inc., Iridium India Telecom Ltd., Seattle Times Co., FragranceNet.com, Inc., FragranceX.com, Inc., Cty. of Nassau, Int'l Equity Invs., Inc., Opportunity Equity Partners Ltd., F.D.I.C., Ernst & Ernst, Court, United States Attorney, EPDM, Andover Data Servs., Deutsche Bank Aktiengesellschaft, President's Cabinet, Don King Productions, Inc.
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Document 312
Type: Court Filing |
Date: 07/02/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 313
Type: Letter |
Date: 07/09/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Mr. Marcus, Audrey Strauss, Ms. Strauss, David Boies, II, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, David Oscar Markus
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, New York Daily News, LAW OFFICES OF BOBBI C. STERNHEIM, State Bar of Nevada
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Document 314
Type: Letter |
Date: 07/12/21 |
Pages: 7 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Spencer Kuvin, DA Castor, Mr. Cosby, DA Ferman, Emma Parry, Gentile, Justice Kennedy, Bill Cosby, Dora Irizarry, BRAD EDWARDS, EPSTEIN, JEFFREY EDWARD, Sam Sheppard, David Boies, II, SIGRID STONE MCCAWLEY, Cosby, Mark Twain, David Oscar Markus
Organizations: United States District Court, Southern District of New York's Assignment Committee, MARKUS/MOSS PLLC, State Bar of Nevada, Second Circuit Court of Appeals, Supreme Court, Gov't Opp. Br., Court, Pennsylvania Supreme Court, Bloomberg News, NBC, New York Post Co., Forbes, Law360, Brooklyn U.S. Attorney, Peacock, BBC, Lifetime, U.S. Attorney, DOJ, MDC BROOKLYN
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Document 315
Type: Court Filing |
Date: 07/30/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Judge Alison J. Nathan, Stephen Rex Brown, Mr. Marcus
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, New York Daily News, Gov't Opp. Br., Court
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Document 1:20-cr-00038
Type: News Article |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Kathy Griffin, Stephen Rex Brown
Organizations: New York Daily News
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Document doj-ogr-00004966
Type: News Article |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Isabel Maxwell, EPSTEIN, JEFFREY EDWARD, Elizabeth Williams
Organizations: Manhattan Federal court, Metropolitan Detention Center Brooklyn
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Document 1:20-cr-00388
Type: News Article |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Isabel Maxwell, Danielle Bensky, Patrick McMullan
Organizations: New York Daily News, Getty Image
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Document DOJ-OGR-00004969
Type: Report |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, SIGRID STONE MCCAWLEY, David Boies, II, Danielle Bensky, Barry Williams, EPSTEIN, JEFFREY EDWARD
Organizations: New York Daily News, Manhattan Federal court
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Document Case 1:20-cr-00330
Type: Court Filing |
Date: August 2, 2021 |
Pages: 5 |
Folder: IMAGES002, IMAGES004, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Kathy Griffin, DaBaby, Isabel Maxwell, Barry Williams, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA
Organizations: Governors Ball, New York Daily News, Manhattan Federal court, Miami Herald Media Company, Daily Mail Online, US District Attorney's Office, DOJ, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 1:20-cr-00338
Type: Court Filing |
Date: August 2, 2021 |
Pages: 8 |
Folder: IMAGES002, IMAGES004
People: David Boies, II, Ghislaine Noelle Marion Maxwell, Keith Urban, Nicole Kidman, Frank Fritz, Joseph Anneseeratman, John Annese, Prince Harry, Amal Clooney, Faith Hill, SUSAN BRUNE, Ms. Davis, MR. SHIECHTMAN, Mr. Davis, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE, Brune, Ms. Trizaskoma, Catherine Morgan Conrad, Theresa Trzaskoma, Justice Marshall, Edelstein, R. S., Juror number one, MS. BRUNE, Susan Elizabeth Brune
Organizations: Misterstory, Zenherald.com, Maternityweek.com, NY Daily News, Orlando Sentinel, Tribune Publishing, Chicago Tribune, The Baltimore Sun, Sun Sentinel of Fla., The Morning Call of Pa., Hartford Courant Co., Daily Press of Va., The Virginian-Pilot, The Daily Meal, Studio 1847, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, THE COURT
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Document Case 1:20-cr-003@6
Type: Court Filing |
Date: August 2, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell
Organizations: New York Daily News, DOJ
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Document 317
Type: Exhibit |
Pages: 15 |
Folder: IMAGES006, IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Annabi, Gonzalez, Brown, Salameh, Rivera, Bill Cosby, Cosby, Nader, Pierre-Louis, Vickers, Sensi, Josephberg, Tramunti, Nersesian, Young, Minor Victim
Organizations: Department of Justice (D.O.J), United States District Court, United States Attorney, U.S. Attorney's Offices, Second Circuit Court of Appeals, Pennsylvania Supreme Court, U.S. Attorney, United States, Congress, Gov't Opp. Br., USA Film Products, Court, Federal Bureau of Investigation Forensics Laboratory
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Document 318
Type: Court Filing |
Date: 08/13/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 319
Type: Letter |
Date: 08/18/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Leon
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, MDC legal department, Bureau of 'Pretrial Punishment', American Bar Association (ABA)
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Document 321
Type: Exhibit |
Pages: 4 |
Folder: IMAGES006, IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Leon
Organizations: Department of Justice (D.O.J), Law Offices of Bobbi C. Sternheim, United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM, American Bar Association (ABA)
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Document 38220
Type: Court Filing |
Date: August 18, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document 3220
Type: Court Filing |
Date: August 18, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ray, Rajaratnam, Bin Laden, Pinto-Thomaz, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss, Akhavan
Organizations: Gov't Opp. Br., United States Attorney, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
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Document 323
Type: Letter |
Date: 08/19/21 |
Pages: 2 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 324
Type: Exhibit |
Pages: 3 |
Folder: IMAGES006, IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Gov't Opp. Br., U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 325
Type: Court Filing |
Date: 08/23/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 326
Type: Letter |
Date: 08/23/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Audrey Strauss
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 327
Type: Letter |
Date: 08/24/21 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, UNITED STATES DISTRICT JUDGE, United States Courthouse, Metropolitan Detention Center Brooklyn
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Document 328
Type: Letter |
Date: 08/25/21 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 329
Type: Court Filing |
Date: 08/25/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, MDC legal department
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Document 330
Type: Court Filing |
Date: 08/27/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, CLERK OF THE CIRCUIT COURT & COMPTROLLER, UNITED STATES DISTRICT JUDGE
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Document 331
Type: Letter |
Date: August 30, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Department of Justice (D.O.J), DOJ, Supreme Court
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Document 33332
Type: Court Filing |
Date: September 1, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 334
Type: Court Filing |
Date: 08/13/21 |
Pages: 10 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Nixon, EPSTEIN, JEFFREY EDWARD, Subpoena Recipient-2, Subpoena Recipient-3, Pena, M.M., Tagliaferro, Avenatti, Wey, Skelos
Organizations: United States District Court, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, Court, DOJ, Federal Bureau of Investigation Forensics Laboratory, BOIES, SCHILLER & FLEXNER, LLP, Epstein Victim Compensation Program (EVCP), United States Attorney’s Office, United States
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Document 335
Type: Court Filing |
Date: 09/03/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bin Laden
Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br.
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Document 336
Type: Exhibit |
Pages: 11 |
Folder: IMAGES006, IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, Ms. Maria Farmer, BRAD EDWARDS, Stanley Pottinger, Nixon, EPSTEIN, JEFFREY EDWARD, Whitney Webb, Virginia Roberts Guiffre, Amanda C. Kracen, Mr. Pottinger, Mr. Edwards, Ms. Kramer, Julie K. Brown, Ms. Giuffre, Annie, REYES, Jewell
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Boies, Schiller and Flexner LLP, BOIES, SCHILLER & FLEXNER, LLP, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, Boies, EDWARDS POTTINGER, LLC, NY Daily News, Southern District of New York's Assignment Committee, Miami Herald Media Company, Court, United States
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Document 336-1
Type: Exhibit |
Date: 09/07/21 |
Pages: 38 |
Folder: IMAGES002
People: Ms. Annie Farmer, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Indyke, Darren K., EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States District Court, United States, Epstein Victim Compensation Program (EVCP), The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 336019
Type: Court Filing |
Date: 09/07/21 |
Pages: 6 |
Folder: IMAGES002
Organizations: DOJ
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Document 1:20-cv-03380-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 2 |
Folder: IMAGES002
People: Virginia Roberts Guiffre
Organizations: DOJ, Federal Bureau of Investigation Forensics Laboratory
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Document 1:20-cv-0300330-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 2 |
Folder: IMAGES002
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Document 1:20-cv-03083-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 3 |
Folder: IMAGES002
Organizations: DOJ
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Document 1:20-cv-03008
Type: Court Filing |
Date: 09/07/21 |
Pages: 4 |
Folder: IMAGES002
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Document 1:20-cv-030838-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 2 |
Folder: IMAGES002
Organizations: DOJ
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Document 1:20-cv-0303380-PAE
Type: Court Filing |
Date: 09/07/21 |
Pages: 1 |
Folder: IMAGES002
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Document 1:20-cv-0300330-PAE Document 336-19
Type: Court Filing |
Date: 09/07/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 1:20-cv-03000
Type: Court Filing |
Date: 09/07/21 |
Pages: 1 |
Folder: IMAGES002
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Document 336-2
Type: Exhibit |
Date: 09/07/21 |
Pages: 21 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Ms. Maria Farmer, JEFFREY S. PAGLIUCA, Whitney Webb, Jeffrey, J., BRAD EDWARDS, Stanley Pottinger, EPSTEIN, JEFFREY EDWARD, Bradley J. Edwards, Brittany N. Henderson, Martin Gary Weinberg, Virginia, Marie, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton
Organizations: DOJ, United States District Court, Boies Schiller & Flexner (BSF), Haddon, Morgan and Foreman, P.C., United States, Federal Bureau of Investigation Forensics Laboratory, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 336-3
Type: Exhibit |
Date: 09/07/21 |
Pages: 22 |
Folder: IMAGES002
People: BRAD EDWARDS, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Amanda C. Kracen, ALEXANDER ROSSMILLER, Allison Moe, Lara Elizabeth Pomerantz, Maurene Ryan Coney, ANDREW ROHRBACH, Ms. Annie Farmer, Ms. Maria Farmer, EPSTEIN, JEFFREY EDWARD, Peter Skinner, SIGRID STONE MCCAWLEY, David Boies, II, Stanley Pottinger, Paul Cassell, Julie K. Brown, Virginia Roberts Guiffre, Bradley J. Edwards, Brittany N. Henderson, Martin Gary Weinberg, Virginia, Marie, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Burt, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, EDWARDS POTTINGER, LLC, Haddon, Morgan and Foreman, P.C., United States District Court, United States, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), United States Attorney, U.S. Attorney's Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 336-4
Type: Exhibit |
Date: 09/07/21 |
Pages: 22 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Stanley Pottinger, JEFFREY S. PAGLIUCA, J. Stanley Pottinger, Amanda C. Kracen, ALEXANDER ROSSMILLER, Allison Moe, Lara Elizabeth Pomerantz, Maurene Ryan Coney, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Ms. Annie Farmer, Ms. Maria Farmer, Peter Skinner, SIGRID STONE MCCAWLEY, David Boies, II, BRAD EDWARDS, Paul Cassell, Virginia Roberts Guiffre, Bradley J. Edwards, Brittany N. Henderson, Martin Gary Weinberg, Virginia, Marie, Vicky Ward, Eileen Guggenheim, Barbara Guggenheim, Bert Fields, Burt, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, UNITED STATES OF AMERICA, EDWARDS POTTINGER, LLC, Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, United States, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Epstein Victim Compensation Program (EVCP), Boies Schiller & Flexner (BSF), United States Attorney, U.S. Attorney's Offices, New York Daily News, Vanity Fair, Guggenheim Museum, The Estate of Jeffrey Epstein, Epstein's Estate, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 337
Type: Exhibit |
Pages: 2 |
Folder: IMAGES006, IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
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Document 338
Type: Court Filing |
Date: 10/12/21 |
Pages: 22 |
Folder: IMAGES002
People: David A. Dieni, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dieni, Diehl, Patterson, D., Schirlc, Pharis, Dodge, Lavine, Dewines, Holder, Gardner, W. L., Biden, Toening, Ms. Roberts, Esquivel-Quintana, Crocker, Navient, Montclair, Ramsdell, Ms. Davis, Schneider, N.G., Panner, Jeffirs, Johns, D.J. Bryant, Jack Brooks, David A DeWitt, Daniel Patrick Moynihan
Organizations: United States District Court, United States District Court for the Southern District of New York, DOJ, United States, Supreme Court, USP Coleman II, Federal Correctional Complex, United States Court, Congress, Fifth Circuit, Eleventh Circuit Court of Appeals, Immigration & Customs Enforcement, United States House of Representatives, Senate, Court, Sessions, Navient Sols. L.L.C., Courts, Justice Department, Department of Justice (D.O.J), Federal Correctional USP Coleman II, SDNY PRO SE OFFICE, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 339
Type: Letter |
Date: 10/12/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 340
Type: Letter |
Date: October 12, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, U.S. Attorney's Offices, Southern District of New York's Assignment Committee
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Document 341
Type: Court Filing |
Date: 10/13/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
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Document 342
Type: Memorandum |
Date: 10/13/21 |
Pages: 17 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Jeffrey Skilling, Robert Sylvester Kelly, Elizabeth Holmes, Keith Rainier, Steven Stewart, Rahman, Vicky Ward, John Sweeney, Steve H. Dwight, Bradley J. Edwards, Christina Oxenberg, Julie K. Brown, Nigel Cawthorne, Barry Levin, Lisa Tait, Stephen Wright, Alex Acosta, Andrew Kennedy Cuomo, Harvey Weinstein, R. Kelly, David Paterson, Andrew Spitzer, Eric Schneiderman, Andrew Wiener, Matt Lauer, Roger Ailes, Bill O'Reilly, Hope, Memon, McGeorge, Babcock, Frates, Greer, Moran, G., Cutler, B. L., Loftus, Ms. Davis, Mr. Johnson, Haney, Vidmar, Donald P. Lay
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, YouTube, Court, Second Circuit Court of Appeals, Enron, Supreme Court, Nebraska Press Ass'n, ABC 20/20, Audible, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), New York Daily News, New York Post Co., New York Times, Wall Street Journal, NY1 News, ABCNewsLive, NBC, CBS, Fox, DOJ, Federal Rules of Criminal Procedure, Fifth Circuit, American Bar Association (ABA), United States, District Courts, 8th Cir.
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Document 343
Type: Court Filing |
Date: 10/13/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 344
Type: Court Filing |
Date: 10/14/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court, United States Attorney Southern District of Florida, Victim Witness Unit, District Executive's Office
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Document 345
Type: Letter |
Date: October 14, 2021 |
Pages: 3 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ
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Document 346
Type: Letter |
Date: 10/14/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, MDC BROOKLYN, Federal Express Corporation, U.S. Postal Service, Gov't Opp. Br., MDC legal department, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document 347
Type: Exhibit |
Pages: 2 |
Folder: IMAGES006, IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
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Document 348
Type: Exhibit |
Pages: 2 |
Folder: IMAGES006, IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: DOJ, United States District Court, UNITED STATES OF AMERICA
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Document 350
Type: Letter |
Date: 10/15/21 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Federal Express Corporation, MDC BROOKLYN, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 351
Type: Letter |
Date: October 15, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Andrews, Rivera, Dupigny, Backman, Valenzuela, Charles Alan Wright, Arthur R. Miller, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 352
Type: Letter |
Date: 10/15/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States District Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', U.S. Postal Service, DOJ, Gov't Opp. Br., Court
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Document 33530
Type: Letter |
Date: October 15, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Metropolitan Detention Center Brooklyn, Federal Express Corporation
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Document 3550
Type: Court Filing |
Date: October 13, 2021 |
Pages: 1 |
Folder: IMAGES002
Organizations: MDC BROOKLYN, Federal Express Corporation, Gov't Opp. Br., Court
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Document 20cr00308
Type: Court Filing |
Date: 10/15/21 |
Pages: 1 |
Folder: IMAGES002
People: DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 3354
Type: Letter |
Date: October 15, 2021 |
Pages: 3 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Andrews, Rivera, Dupigny, Backman, Valenzuela, Charles Alan Wright, Arthur R. Miller
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Courthouse, United States, Court, Gov't Opp. Br.
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Document 3554
Type: Court Filing |
Date: October 13, 2021 |
Pages: 1 |
Folder: IMAGES002
People: DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 355
Type: Letter |
Date: October 18, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Federal Rules of Criminal Procedure, Second Circuit Court of Appeals, District Courts, Court, Gov't Opp. Br.
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Document 356
Type: Letter |
Date: 10/18/21 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Document 357
Type: Court Filing |
Date: 10/18/21 |
Pages: 4 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, U.S. Attorney's office for the Southern District of New York
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Document 358
Type: Court Filing |
Date: October 18, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca, MS. COMEY
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, Court, Gov't Opp. Br.
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Document 359
Type: Letter |
Date: 10/18/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 360
Type: Court Filing |
Date: 10/19/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 361
Type: Court Filing |
Date: 10/20/21 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 362
Type: Letter |
Date: October 20, 2021 |
Pages: 4 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Stephen J. Adler, Wolf Blitzer, David Boardman, Theodore J. Boutrous, Jr., Massimo Calabresi, Manny Garcia, Emilio Garcia-Ruiz, Josh Gerstein, Alex Gibney, Susan Goldberg, James Grimaldi, Laura Handman, Diego Ibargüen, Jeremy Iggol, Karen Kaiser, David Lauter, Margaret Low, Colleen McCain Nelson, Maggie Mulvihill, James Neff, Norman Pearlstine, Thomas C. Rubin, Bruce W. Sanford, Charlie Savage, Jennifer Sondag, Nabiha Syed, Adam Symson, Pierre Thomas, Matt Thompson, Vickie Walton-James, Judy Woodruff, Susan Zirinsky, J. Scott Applewhite, Chip Bok, Dahlia Lithwick, Tony Mauro, Jane Mayer, Andrea Mitchell, Carol Rosenberg, Paul Steiger, Saundra Torry, Shkreli, Avenatti, Mr. King, Paulson, John, Bond, Bonds, McDade, Katielynn Boyd Townsend
Organizations: Reporters Committee for Freedom of the Press, CNN, Temple University, Gibson, Dunn & Crutcher LLP, Time Magazine, Austin American-Statesman, San Francisco Chronicle, POLITICO, Jigsaw Productions, National Geographic, The Wall Street Journal, Davis Wright Tremaine LLP, Hearst, 9NEWS Colorado, Associated Press, The Los Angeles Times, WBUR, The McClatchy Company, Boston University, The Philadelphia Inquirer, New York, New York, Stanford Law School, ret., The New York Times Company, Bloomberg News, The Markup, The E.W. Scripps Company, ABC News, NPR, PBS/The NewsHour, CBS Paramount Domestic Television, Creators Syndicate, Slate.com, American Lawyer Media, The New Yorker, NBC News, ProPublica, Freelance, United States, Supreme Court, Press-Enterprise Co., Superior Court of California, The Washington Post, Stephens Media, LLC, Eighth Judicial District Court, Forum Commc’ns Co., Beacon Journal Publ’g Co., Copley Press, Inc., ABCNewsLive, The Miami Herald, American Broadcasting Companies, Inc., The Center for Investigative Reporting, The Daily Beast Company LLC, Daily News, L.P., The Media Institute, MPA—The Association of Magazine Media, National Newspaper Association, Society of Environmental Journalists, The National Press Club, The National Press Club Journalism Institute, NBCUniversal News Group, Radio Television Digital News Association, Reuters News & Media Inc., Society of Professional Journalists, The WNET Group
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Document 364
Type: Court Filing |
Date: 10/22/21 |
Pages: 3 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: UNITED STATES OF AMERICA, U.S. Attorney's Offices, Court, District, Pyramid Co. of Onondaga
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Document 365
Type: Court Filing |
Date: 10/22/21 |
Pages: 40 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, maurene.comey@usdoj.gov, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge, Defendant's spouse
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, Jury Department of the Southern District of New York, DOJ, Court, Gov't Opp. Br., United States, Court's Jury Clerk, Judge, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, law enforcement agencies, United States Department of Justice
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Document 366
Type: Court Filing |
Date: 10/22/21 |
Pages: 6 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, UNITED STATES OF AMERICA, Jury Department of the Southern District of New York, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, Snapchat, Google Scholar, Department of Justice (D.O.J)
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Document Document 367
Type: Questionnaire |
Date: October 22, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 367
Type: Court Filing |
Date: 10/22/21 |
Pages: 33 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan, O'Connor, Tsarnaev
Organizations: Court, Gov't Opp. Br., United States, Court's Jury Clerk, U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Palm Beach County (Florida) Police Department, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Department of Justice (DOJ), DOJ, United States Attorney Southern District of Florida, State Attorney General, First Circuit, Netflix, Peacock, Amazon.com, Facebook, Inc., Instagram, Twitter Headquarters, WhatsApp, #MeToo, #TimesUp, Department of Justice (D.O.J), New York City Police Department (NYPD), United States Department of Justice, United States Attorney's Office for the Southern District of New York, NYPD
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Document Document 37
Type: Court Filing |
Date: Filed 10/22/12 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 367-1
Type: Court Filing |
Date: 10/22/21 |
Pages: 17 |
Folder: IMAGES002
People: DAMIAN WILLIAMS, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Ann Lundberg, Maurene Ryan Coney, Amanda Patton, PAUL BYRNE, Sunni Drescher, Annie Phifer, MS. COMEY, Ms. Moe, Ms. Pomerantz, Mr. Rohrbach, Special Agent Young, Task Force Officer Byrne, Elizabeth Holmes, Robert Kelly
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Gov't Opp. Br., DOJ, Court, Defense, Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, U.S. Attorney's Offices, United States Attorney Southern District of Florida, NYPD, U.S. CONST., United States, United States Attorney
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Document 368
Type: Court Filing |
Date: 10/25/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 369
Type: Letter |
Date: October 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 370
Type: Letter |
Date: October 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 3769
Type: Letter |
Date: October 25, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 372
Type: Letter |
Date: 10/26/21 |
Pages: 5 |
Folder: IMAGES002, IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kaloyeros, Percoco, Parnas, Barnes, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States, Court, Gov't Opp. Br., DOJ, Southern District of New York's Assignment Committee, Department of Justice (D.O.J), U.S. Attorney's Offices, Defense
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Document 373
Type: Letter |
Date: 10/26/21 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, Law Offices of Bobbi C. Sternheim, DOJ
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Document 375
Type: Letter |
Date: October 27, 2021 |
Pages: 2 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, Government Counsel
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Document 376
Type: Court Filing |
Date: 10/27/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Jury Department of the Southern District of New York
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Document 377
Type: Letter |
Date: October 27, 2021 |
Pages: 1 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 378
Type: Court Filing |
Date: 10/27/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 379
Type: Court Filing |
Date: 10/28/21 |
Pages: 2 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Thurgood Marshall
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 380
Type: Court Filing |
Date: 10/29/21 |
Pages: 54 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Clark, C., Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolla N, KELLY, Dupigny, Kidd, Benjamin, Raniere, Jane Does, Patterson, D., Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Witness 1, Witness-2, Minor Victim 4, Witness-3, Witness-4, Minor Victim-6, EPSTEIN, JEFFREY EDWARD, Martinez, Minor Victims, Powell, Hydell, Boyle, Mr. Rodriguez, Hill, Watts, Carneglia, Re, White, Steven Stewart, Jacobs, J., Judge Stein, Duncan, Saldarriaga, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey Weinstein, Dawkins, Scarpa, Chambers, Walker, Ms. Williams, Weber, Boyce, Minor Victim-2, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, Second Circuit Court of Appeals, United States, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Circuit Court, Kings County District Attorney's Office, Seventh Circuit, United States Attorney's Office for the Southern District of New York, Department of Justice Office of Professional Responsibility, Department of Justice (D.O.J), Office, District Courts, Office of Professional Responsibility (OPR), Federal Rules of Evidence
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Document 380-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 3 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Kenneth A. Polite, Jr., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan
Organizations: DOJ, COHEN & GREISSER LLP, U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York
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Document 381
Type: Letter |
Date: October 29, 2021 |
Pages: 5 |
Folder: IMAGES002
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, United States Postal Service, MDC legal department, MDC BROOKLYN, DOJ
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Document 382
Type: Court Filing |
Date: 10/29/21 |
Pages: 71 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Bolduc, Crowe, Curto, Van Arsdall, Doe, Shakur, Weinstein, Esquivel-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, Mr. King, Luce, M.K., Mrs. K., Sergi, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisonas, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, W. L., Graham, Karl Roye, Lester, Londono, Marti, Mr. Martin, Morel, Morris, E.K., Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, B., Scarpa, Urena, White, Velez, Ms. Williams, Palmieri, Defaria, Seymour, Bache, Wilkerson, Black, Tupac Shakur, Pelletier, Tome, Alexander A. Acosta, Julie K. Brown, Attorney General Barr, Audrey Strauss, Accuser-4, Accuser 5, Judge Matusumoto, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States Attorney's Office for the Southern District of Florida, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County, Illinois, Refco Cap. Markets, Ltd., City of Kingston, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Southern District of Florida, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Hannigan, People, Rapp, Fowler White Burnett, Seymour, Bache & Co., Spencer, THE CITY OF NEW YORK, State, Tome, TVT Records, Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, American Bar Association (ABA), Wright & Miller, Gov't Opp. Br., Court, Overton, Morel, N.D. Ill., N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Supreme Court, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, United States Attorney, New York investigation, Florida State Senate, federal government, HADDON, MORG & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Document 382-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 382-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 382-3
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
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Document 382-4
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 382-5
Type: Court Filing |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 1:09-cr-00383
Type: Contract |
Date: FEB/8/2018 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document Case 1:1088-cr-00363-RAS Document 382 Filed 06/28/21 Page 3 of 15
Type: Court Filing |
Date: 06/28/21 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Document 1:1088-cr-00330-BAH Document 332 Filed 06/28/19 Page 4 of 15
Type: Court Filing |
Date: February 21, 2008 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Document 1:100-cr-00308
Type: Court Filing |
Date: February 5, 2007 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit
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Document 1:08-cr-00603-AKH Document 322 Filed 05/15/2019 Page 7 of 15
Type: Court Filing |
Date: May 15, 2019 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney
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Document 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document 1:09-cr-2867-JOF
Type: Contract |
Date: October 26, 2010 |
Pages: 2 |
Folder: IMAGES002, IMAGES003
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney, United States Attorney Southern District of Florida
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Document Case 1:10-cr-00336-JAOS Document 323 Filed 02/21/17 Page 6 of 15
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document 1:08-cv-02358-JAOS
Type: Court Filing |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Document 363
Type: Contract |
Date: 10/30/07 |
Pages: 2 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES002
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document 1:08-cv-03306-DAB
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES002
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, United States District Court for the Southern District of Florida
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Document 382-6
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 382-7
Type: Court Filing |
Date: 10/29/21 |
Pages: 7 |
Folder: IMAGES002
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, Ghislaine Noelle Marion Maxwell, AK, LP, Skinner, Dan Stein, Stan, Sean Watson, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, DOJ, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
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Document 382-8
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 382-9
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 383
Type: Court Filing |
Date: 10/29/21 |
Pages: 39 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Minor Victim-1, Minor Victim-3, Minor Victim 4, Minor Victim-6, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, KELLY, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez, Quraishi, Corley, Graham, Rivera, Patterson, D., Minor Victims, Mr. King, Maynard, Greene, Attorney General Barr, Victim-4, defendants, Minor Victim-5
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, DOJ, Gov't Opp. Br., Court, United States, Second Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida, New York, Circuit Court, United States Attorney's Office for the Southern District of New York
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Document 384
Type: Court Filing |
Date: 10/29/21 |
Pages: 12 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Taylor, Campagnolo, Katz, Anton, Tellier, TRACY, Wicker, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Gov't Opp. Br., Court, federal government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Document 384-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 3 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Nathan, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Southern District of New York's Assignment Committee
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Document 385
Type: Court Filing |
Date: 10/29/21 |
Pages: 12 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Brand Tony, Bui, EPSTEIN, JEFFREY EDWARD, Accuser 3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., DOJ, United States, Advisory Committee, Court, U.S. Attorney's office for the Southern District of New York
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Document 385-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 3 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney
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Document 386
Type: Court Filing |
Date: 10/29/21 |
Pages: 24 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra Prestin, Murray MT, Joiner, Carmichael, Nimely, Askin, Burns, Charlie Butter, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Raymond, Schneider, N.G., Natalie Bennett, William O'Donohue, Dr. Lisa M. Rocchio, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Rocchio, Dr. Rocchio, Ken Lanning, Roccio, Bennett, O'Donohue, W. T., Serna, DR. GERALD ELDEMAN, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Co, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Primavera Familienstifung, DOJ, Supreme Court, Equal Employment Opportunity Commission (EEOC), Sandoz Pharms, United States, Court, U.S. Attorney's office for the Southern District of New York
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Document 386-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 4 |
Folder: IMAGES002
People: CHRISTIAN R. EVERDELL, Mark Cohen, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Dr. Lisa M. Rocchio, Dr. Rocchio, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Alpert Medical School of Brown University, American Psychological Association (APA), APA TOPSS
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Document 386-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 12 |
Folder: IMAGES002
People: Lisa Marie Rocchio, Ann Begin, T.D. Bailey, L.M. Rocchio, B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, Hughes, D.M., Courtois, C.A., J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, Cogan, J., Rocchio-Giordano, L. M., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Mills, M.A.M, Brown, L.S., Gold, S., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Worker’s Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association (APA), American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), Brown University School of Medicine, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross/Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, APA TOPSS, Office of the Insurance Commissioner, Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
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Document 387
Type: Court Filing |
Date: 10/29/21 |
Pages: 21 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Accuser 3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Accuser-1's brother, Accuser 2, Minor Victim-1, Minor Victim-2, Minor Victim-3, Salmonese, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., United States, Sessions, DOJ, 2d Cir., Court, Second Circuit Court of Appeals, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
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Document 387-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 387-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 388
Type: Court Filing |
Date: 10/29/21 |
Pages: 14 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Al-Sadawi, Salameh, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, United States, 2d Cir., 5th Cir., D.C. Circuit, Western District of New York, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Court, DOJ, U.S. Attorney's office for the Southern District of New York
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Document 389
Type: Court Filing |
Date: 10/29/21 |
Pages: 11 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Marcus Schloss, Grunewald, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Securities and Exchange Commission, U.S. Attorney's office for the Southern District of New York
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Document 390
Type: Court Filing |
Date: 10/29/21 |
Pages: 11 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ms. Giuffre, Missimer, Hoffman, Dustin, Pa mer, Casoni, Dhinsa, Pelullo, Mr. Rodriguez, Ruggiero, K. J., Alfredo Rodriguez, EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, Federal Bureau of Investigation Forensics Laboratory, Federal Agents, U.S. Attorney's office for the Southern District of New York
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Document 390-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 390-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 391
Type: Court Filing |
Date: 10/29/21 |
Pages: 11 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Detective Joseph Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, EPSTEIN, JEFFREY EDWARD, RECAREY, JOSEPH, Officer Recarey, Mr. Reiter, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, U.S. Attorney's office for the Southern District of New York
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Document 391-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 392
Type: Court Filing |
Date: 10/29/21 |
Pages: 8 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Manson, Brathwaite, Neil, Biggers, Raheem, KELLY, .SIMMONNS, Stovall, Denno, Concepcion, Hemmings, C., EPSTEIN, JEFFREY EDWARD, Accuser-4, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States Court, U.S. Attorney's office for the Southern District of New York
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Document 392-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 393
Type: Court Filing |
Date: 10/29/21 |
Pages: 10 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa M. Rocchio, Steven Flatly, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Document 394
Type: Court Filing |
Date: 10/29/21 |
Pages: 9 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Old Chief, Abu-Jihaad, Doyle, J. M., Livoti, Midyett, Moccia, Roldan-Zapata, Stein, J. A., Accuser-1's brother, Breyer, J., Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Court, U.S. Attorney's office for the Southern District of New York
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Document 395
Type: Court Filing |
Date: 10/29/21 |
Pages: 9 |
Folder: IMAGES002
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Allen, Berger, Coffin, Fritzinger, Winship, Jackson, Michael, Albino, Devey, Nomura, Philpot, Sperou, Wigg, Wright, Veteto, Young, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, State, United States, Del., Conn. App. Ct., Utah Appellate Project, Haw. App. Ct., Iowa, Oracle, Vt., Ohio App. Ct., Tex. App. Ct., United States Attorney, American Bar Association (ABA), U.S. Attorney's office for the Southern District of New York
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Document 396
Type: Court Filing |
Date: 10/29/21 |
Pages: 8 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Old Chief, Salim, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, U.S. Attorney's office for the Southern District of New York
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Document 396-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES002
Organizations: DOJ
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Document 397
Type: Court Filing |
Date: 10/29/21 |
Pages: 84 |
Folder: IMAGES002
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Lisa M. Rocchio, Minor Victim-3, Dr. Rocchio, Raniere, Bennett, O'Donohue, W. T., Craven, S., Rocchio, Raymond, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, EPSTEIN, JEFFREY EDWARD, Dupigny, Randall, JMF, PAE, Kidd, Alaggia, R., McElvaney, R., Bicanic, Ann Wolbert Burgess, Dr. Levitt, defendants, Employee-1, Employee-2, Roldan-Zapata, the Defendant, Zackson, Attorney Edwards, JFK, PKL, Concepcion, Van Putten, Minor Victims, Defendant's spouse, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, Mahaffy, Nektalov, Robinson, CA, Jane Does, Vickers, McDarrah, Brand Tony, Minor Victim 4, Taylor, Mr. Perry, New Hampshire, Manson, Brathwaite, .SIMMONNS, Brisco, Ercole, DiTommaso, Raheem, KELLY, Hardy, Gilbert, Jarrett, Headley, Franco, Lee, Reed, Detective Joseph Recarey
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Gov't Opp. Br., American Psychological Association (APA), Alpert Medical School of Brown University, Brown University, CBS Paramount Domestic Television, THE CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., United States, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Department of Justice (D.O.J), Federal Rules Advisory Committee, Supreme Court, District Courts, District, The Supreme Court, The Government, THE COURT, Federal courts, Federal Rule of Evidence, United States Attorney's Office for the Southern District of New York
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Document 397-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 43 |
Folder: IMAGES002
People: Natalie Bennett, William O'Donohue, Budin, I. E., Mr. Johnson, Burgess, A. W., Holmstrom, L. L., Conte, J. R., Wolf, Smith, Bmith, Elliott, M.N., Browne, Kilcoyne, J., Seto, M., N. Bennett, W. O'Donohue, Mower, L., McAlinden, A., Gillespie, A., O'Callaghan, D., Vance, Larry Laudan, O'Donohue, W. T., Sgroi, S. M., Salter, A., Howitt, D., Leberg, E., Gallagher, B., Brackenridge, C. H., Berson, I. R., O'Connell, R., Spiegel, J., Craven, S., Brown, Gilchrist, Knoll JL IV, Wyre, R., van Dam, C., Christiansen, J. R., Blake, Hartill, Groth, A. N., Hobson, W. F., GARY, Herman, J. L., Shakeshaft, C., Berliner, L., Warner-Kearney, Van Dam, C., Brown, D., Johnson, C. F., Blake, R. H., Wolf, S., Smith, T., Brown, S., Gilchrist, E., Browne, K., Gary, T. S., Hartill, M., Laudan, L., Vance, A., Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Birnbaum, H. J., Ann Wolbert Burgess, Dietz, P., Isaacs, Rank, B., Bornstein, B. H., Freud, A., Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, M., Shengold, L. L., Klein, Cioffi, F., Freud, Revitch, E., Weiss, Grunett, Abraham, Rosenfeld Donald, Nadelson, C. C., MR. KRIEGER, Backman, Lipton, G. L., Roth, Johnston, Summit, R. C., Abraham, K., Bender, L., Blau, A., Grugett, Jr., A. E., Isaacs, S. S., Johnston, M. S. K., Kris, E., E. Jones, Lewis, M., Roth, E. I., Weiss, R. G., Rosenfeld, A. A., Backman, J. H., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, D., Hughes, D.M., Kirby, S., Finkelhor, D., Marshall, Barbaree, H. E., Hall, Hirschman, R., Ward, Kevin, Siegert, R., Hudson, S. M., Morrison HL, Erooga, M., Beckett, Sampson, A., S. Craven, Prochaska, J. O., DiClemente, C. C., Louden, K., Keenan, T., Hare, Hart, Gollwitzer, Schaal, Pickett, Gardner, W. L., Knowles, Craissati, J., McClurg, G., Anderson, J.R., Champagne, Wilson, Warner, MS. LERNER, Peters, Ceci, Bruck, M., Mr. Jones, Fernandez, Lightbody, S., O'Sullivan, C., Mr. Hamilton, Itzin, C., Ceci, S. J., Horton, A. L., Fernandez, Y. M., Marshall, W. L., Hall, G. C. N., Hare, R. D., Hart, S. D., Hodgins, S., Laws, D. R., Champagne, F., Hamilton, K., Jones, R., Morrison, T., Beckett, R. C., Pickett, C. L., Knowles, M., Sanford L. Bohrer, Ward, T., Warner, S., Wilson, R. J.
Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Routledge Taylor & Francis Group, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, Las Vegas Review Journal, South Wales Evening Post, Facebook, Inc., Guilford Press, Lexington Books, U.S. Department of Education, Brunner-Routledge, The Dominion Post, Perry Publications, State University of New York at Stony Brook, Park Dietz & Associates, SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, Journal of the American Academy of Child Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine, Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, Home Office, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
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Document 397-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 44 |
Folder: IMAGES003
People: Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Kiteley, R., Stogdon, C., Braun, Clarke, Pereda, Guilera, Forns, Gómez-Benito, Stoltenborgh, van IJzendoorn, Euser, Bakermans-Kranenburg, Collin Vézina, D., Sablonni, D. L., Pa mer, Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., EASTON, Goodman Brown, T. B., Edelstein, R. S., Goodman, G. S., Mr. Jones, GO WENP, Hershkowitz, I., Lanes, O., Lamb, Jonzon, E., Lindblad, F., McElvaney, R., Smith, Bmith, Fallon, Finkelhor, D., Shattuck, A., Turner, Hamby, Trocmé, N., Jillian, B., Cotter, A., Perreault, S., Maier, Mohler Kuo, M., Landholt, Schnyder, U., Jud, Hunter, Paine, HANSEN, London, Bruck, M., Ceci, Shuman, D. W., Reiterma, Grietens, Tener, Murphy/Paula, Gagner, Co n-Véz na, Brazelton, Sab onn, M ne, Lec erc, Wort ey, Culhane, Dumont, M., Messerschmitt, P., V a Bohu, Rey Salmon, C., Saltzman, L. Y., W s, Greene, Hogan, D., Schonbucher, Maer, Landolt, M., Schaeffer, Leventhal, Asnes, Rosentha, Alaggia, R., Fontes, L. A., Pummer, Ungar M, Barter, McConnell, T., Tutty LM, Fatho m, McComne, Fa rhom, Priebe, G., Svedin, C. G., Sorenson, S. B., Keaating, Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kumalo, M., Jensen, Jørundsen, Mossige, S., Tjersland, O. A., Sta er, Nelson-Garde, Cr ma Base Pac, Kogan, S. M., LeTourneau, Saunders, B. E., K. Patrick, Resnick, P., Best, Saltzman, Willis, Anes, Schonbucher, V., Schneider, N.G., Lamont, Linblad, Horowitz, D., Collings, Griffiths, S., Fairholm J, Summit, R. C., Gulbrandsen, W., Reichelt, S., Kirshenbaum, S., Plummer, C., Vila, G., Bohu, D., Wortley, R., Gagnier, C., Sorsoli, Kia-Keating, Grossman, Hébert, M., Tourigny, Cyr, M., McDuff, P., Joly, Browning, Laumann, E. O., Ms. Williams, Braun, V., Clarke, V., Brazelton, J. F., Browning, C. R., Collings, S. J., Palmer, A. M., Easton, S. D., Willis, D. G., Fallon, B., Van Wert, M., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Turner, H. A., Hamby, S. L., Jones, D. P. H., Gordon, D. S., Tourigny, M., Joly, J., Lamb, M. E., Hunter, S. V., Jensen, T. K., Leclerc, B., London, K., Ceci, S. J., Culhane, M., Greene, S., Rosaleen McElvaney, Olafson E, Lederman, Kilpatrick, D. G., Jonson E, McGee J, Lyon, Sjoberg RL, DeVoe, Faller, Elliott, M.N., Briere, Lawson, Chaffin, Mudaly N, Goddard, Staller KM, Nelson-Gardell, Quas, J. A., Rispers J, Zwi KJ, Lalor, Quayle, Orbach Y, Sternberg, Esther Dr, Lalor K, Esplin PW, Westcott HL, Davies, G.M., Bull, R., Lawson L, Chaffin M, Lyon TD, Pipe M, Lamb, M., Cederborg, A.-C., Farrington DP, Hollin CR, McMurman M, Garavan R, deBarra M, Byrne, J.H., Conroy R, Goddard C, Lederman CS, Ghetti SA, Kristen W, Allison D, Cordon IM, Jonsson L, Lööf L, Resnick HS, Dansky BS, Best, C. L., Aleman A, Goudena PP, Smith, D. W., Letourneau, E. J., Resnick, H. S., Nelson Gardell D, Barter K, Woolfenden SR, Wheeler DM, O'Brien TA, Tait, S., Williams KW, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher KL, Cullen, F. T., Wolitzky-Taylor, K. B., Patterson, D., Greeson, CAMPBELL, De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, P. G., Thoennes, N., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ahrens, Stansell, Jennings, Ullman, Filipas, H. H., Ruggiero, K. J., Broman-Fulks, Kovacs, M., Timbremont, B., Braet, C., Achenbach, Rescorla, Bérubé, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, J., Koss, M. P., Rickert, V. I., Humphrey, J. A., White, Basile, Chen, Black, Starzynski, Townsend, Mrs. Hanson, Zinzow, H. M., Barr, Danielson, C. K., Crisman, Elwood, Littleton, H., McLaughlin, K. A., Hlavka, H. R., Huijbregts, Arata, Snetselaar, De Jongh, Van de Putte, Bramsen, Elklit, Nielsen, Broman Fulks, Gudmundsdottir, Amstadter, Unterhitzenberger, Rosner, Hanson, R. F., Kievit, L. W., White, J. W., Lacy, J. W., Stark., C.E.L., Linden, J. A., Ullman, S. E., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Greeson, M., Campbell, R., Holmes, M. M., Clum, G., Acierno, R., Wiemann, C. M., Vaughan, R. D., Maier, T., Starzynski, L. L., Townsend, S. M., Unterhitzenberger, J., Rosner, R., Amstadter, A. B., McCauley, J. L., Barr, S. C.
Organizations: DOJ, University of Toronto, McGill University, SAGE Open, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Red Cross, NICHD, National Institute of Child Health and Human Development, National Crime Victimization Surveys, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., US District Attorney's Office, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Society for Research in Child Development, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp., University of Vermont, Institute for Psychotrauma, University of Utrecht, Psychotrauma Centre for Children and Youth, Swets Test, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, Multi Health Systems, Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
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Document 398
Type: Court Filing |
Date: 10/29/21 |
Pages: 52 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Rocchio, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland, Schneider, N.G., Lott, Old Chief, Ms. Davis, Raheem, KELLY, Ricketts, Solomon MA, Smith, Bmith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, B., Jacobs, J., LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Raymond, Rigas, Salmonese, Sena, Sliker, Smalls, Stein, J. A., Townsend, TRACY, Velez, Vickers, Von Foelkel, Walia, Ms. Williams, Natalie Bennett, William O'Donohue, Dr. Rocchio, JFK, Garaufis, Hughes, D.M., Minor Victim-3, Ms. Strauss, Breyer, J., Alfredo Rodriguez, Mr. Rodriguez, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, County of Suffolk, City of Hartford, Department of Justice (D.O.J), Gov't Opp. Br., Court, Second Circuit Court of Appeals, United States Supreme Court, UNITED STATES ATTORNEY'S OFFICE, New York State, Epstein Victim Compensation Program (EVCP), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's office for the Southern District of New York
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Document 398-1
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 398-2
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 398-3
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 398-4
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 398-5
Type: Exhibit |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 18 Cr. 492
Type: Indictment |
Date: November 29, 2017 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 1:13-cr-00492
Type: Court Filing |
Date: July 16, 2019 |
Pages: 2 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-1, Minor Victim-3
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Document Cas@ds201d8008800492PG(Do@ument3885 Fil@led7/16/2018 Pag@e3of10f 11
Type: Court Filing |
Date: July 16, 2018 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1
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Document 1:13-cr-00880
Type: Court Filing |
Date: 2013 |
Pages: 2 |
Folder: IMAGES003
People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English, Minor Victim-3
Organizations: grand jury
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Document Case 1:18-cr-00830-PGG Document 385 Filed 07/16/19 Page 6 of 11
Type: Court Filing |
Date: July 16, 2019 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim 4, Minor Victim-5
Organizations: grand jury
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Document 1:13-cr-00308
Type: Court Filing |
Date: October 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: grand jury
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Document 1:18-cr-00880
Type: Court Filing |
Date: November 16, 2013 |
Pages: 2 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-7, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: grand jury, United States District Court, United States Attorney
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Document 1:13-cr-00395-PGG Document 85 Filed 07/10/13 Page 9 of 11
Type: Court Filing |
Date: July 10, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney
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Document 18 Cr.
Type: Indictment |
Date: July 10, 2018 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 399
Type: Letter |
Date: October 28, 2021 |
Pages: 4 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Second Circuit Court of Appeals, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 400
Type: Court Filing |
Date: 10/31/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 401
Type: Court Filing |
Date: 11/01/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br.
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Document 402
Type: Court Filing |
Date: 10/29/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 403
Type: Letter |
Date: November 2, 2021 |
Pages: 4 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Postal Service, Metropolitan Detention Center Brooklyn, Gov't Opp. Br., MDC BROOKLYN, Bureau of 'Pretrial Punishment', Federal Express Corporation, DOJ, United States Marshals Service (USMS), Court, Southern District of New York's Assignment Committee
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Document 404
Type: Court Filing |
Date: 11/02/21 |
Pages: 6 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Judge Netman
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, DOJ, Jury Department of the Southern District of New York
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Document 405
Type: Letter |
Date: November 2, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 406
Type: Letter |
Date: November 2, 2021 |
Pages: 6 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Lisa Marie Rocchio, Park Dietz, Elizabeth Loftus, Dr. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Hall, Gerald M. LaPorte, Jennifer L. Naso, Robert Kelso, DAMIAN WILLIAMS, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States Attorney Southern District of Florida
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Document 407
Type: Letter |
Date: 11/03/21 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Richard Spencer, Christopher Cantwell, Catherine Morgan Conrad, Bobbi C. Sternheim, Judge Pauley, Pauley, Mr. Parse, Ms. Conrad
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Ku Klux Klan, Law Offices of Bobbi C. Sternheim, Second Circuit Court of Appeals, New York City Bar Association, American Bar Association (ABA), New York State Bar Association, DOJ
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Document 3:17-cv-00072
Type: Court Filing |
Date: 10/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Elizabeth Sines, Jason Kessler, Norman K. Moon
Organizations: United States District Court for the Southern District of New York, WESTERN DISTRICT OF VIRGINIA
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Document 3:17-cv-00720-NKM
Type: Court Filing |
Date: October 19, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Norman K. Moon
Organizations: United States District Court
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Document 408
Type: Letter |
Date: 11/03/21 |
Pages: 7 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Hannibal Lecter, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., Hinson, J. M., P. Whitney, Van Dongen, H. P. A., Marshal Ralph Sozio
Organizations: Law Offices of Bobbi C. Sternheim, UNITED STATES DISTRICT JUDGE, United States Courthouse, Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM, ABC News, AP News, MCC-New York Psychology Services Department, federal government, U.S. Marshals Service (USMS), U.S. Attorney's Offices
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Document 409
Type: Court Filing |
Date: 11/03/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 410
Type: Letter |
Date: 11/04/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 410-1
Type: Court Filing |
Date: 11/04/21 |
Pages: 93 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Denise L. Cote, Berry, Mr. Jones, Pizarro, D.A., Barry, EPSTEIN, JEFFREY EDWARD, Jane Doe #1, Minor Victim-1, Minor Victim 4, Jane Doe No. 4, Robert Sylvester Kelly, R. Kelly, Kimba M. Wood, Sidney H. Stein, Ann M. Donnelly, Richard J. Arcara, Thomas P. Griesa, Edward J. Devitt, Almonte, Thompson, Graham, Elias, Paris, Jane Doe #2, Lebedev, Bourjaily, Jane Doe No. #3, Minor Victim-3, defendants, P. Kevin Castel, William Walters, Khaiupsky, Lorna G. Schofield, Employee-1, Gaines, Purcell, Morris, Richard J. Sullivan, Adony Nina
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., Defendant, UNITED STATES ATTORNEY'S OFFICE, Department of Justice (D.O.J), Court, DOJ, United States, Merriam-Webster Dictionary, United States Code, Second Circuit Court of Appeals, New York Penal Law, Supreme Court, federal government
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Document 410-2
Type: Court Filing |
Date: 11/04/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Jane Doe #1, Jane Doe No. 4
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, GOVERNMENT
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Document 411
Type: Court Filing |
Date: 11/04/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Minor Victim-3, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Document 412
Type: Court Filing |
Date: 11/03/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Brodie Walradt
Organizations: United States District Court, United States Marshals Service (USMS), MDC legal department
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Document 413
Type: Court Filing |
Date: 11/03/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 41114
Type: Court Filing |
Date: November 4, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Minor Victim-3
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 41141
Type: Court Filing |
Date: November 1, 2021 |
Pages: 1 |
Folder: IMAGES003
Organizations: Gov't Opp. Br., Court, MDC BROOKLYN
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Document 2020-cr-00008
Type: Report |
Date: November 15, 2021 |
Pages: 1 |
Folder: IMAGES003
People: DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 415
Type: Letter |
Date: 11/04/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br.
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Document 41165
Type: Letter |
Date: November 4, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br.
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Document 417
Type: Court Filing |
Date: 11/08/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 418
Type: Letter |
Date: November 8, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 418-1
Type: Letter |
Date: November 1, 2021 |
Pages: 14 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, DeVries, Hartung, Golden, Mr. Read, Simon, Leon Festinger, Gawronski, Snow, Greenspan, Scurich N., Laham, Steven Bannon, President Clinton, Gerry Edelman, Jessica Engle, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of California, Los Angeles, School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., DOJ, United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, U.S. Department of Justice (DOJ), National Institute of Justice, United States Secret Service
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Document 419
Type: Letter |
Date: 11/08/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 420
Type: Letter |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 421
Type: Court Filing |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 422
Type: Letter |
Date: 11/08/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Southern District of New York's Assignment Committee
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Document 423
Type: Letter |
Date: November 8, 2021 |
Pages: 11 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, defendants, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, pretrial services, Gov't Opp. Br., Court, Metropolitan Detention Center Brooklyn, Circuit Court, MDC BROOKLYN, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), grand jury, Southern District of New York's Assignment Committee
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Document 424
Type: Court Filing |
Date: 11/08/21 |
Pages: 41 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Park Dietz, Elizabeth Loftus, Dr. Park Dietz, Dr. Rocchio, Dr. Elizabeth F. Loftus, Adams, Amorgianos, Barnette, Boucher, Bourjaily, Daubert, deWit, Doe, Pike, Joiner, Schneider, N.G., Hygh, Jacobs, J., Carmichael, Lam, Lugosch, Marx, Nimely, Nelson, R.D., Shohola, Amaral, Bilzerian, Carter, Curry, R. Boykin, Duncan, Ms. George, Heine, Labansat, Libby, Lumpkin, Mathis, Moore, Mulder, Mustaga, Randall, Redwood, Seltzer, Shiraishi, Smith, Bmith, Stroming, Calhan/Thomas, Valle, Washington, Welch, Yousef, Yates, Bennett, O'Donohue, W. T., Craven, S., R. Schmechel, T. O'Toole, Easterly, C., E. Loftus, Dr. Lisa M. Rocchio, EPSTEIN, JEFFREY EDWARD, Steven Bannon, Loftus, Elizabeth F. Loftus
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Lab'y Corp. of Am., National Railroad Passenger Corporation, United States, U.S. Suzuki Motor Corp., Merrell Dow Pharmaceuticals, Inc., UPS Ground Freight, Inc., General Electric Co, Highland Capital Management, Island Intell. Prop. LLC, Deutsche Bank Aktiengesellschaft, Kumho Tire Co., Inc., City of San Jose, LaSalle Bank Nat'l Ass'n, CIBC Inc., Pyramid Co. of Onondaga, LVL XIII Brands, Inc., Louis Vuitton Malletier S.A., Marx & Co., Diners Club, Inc., THE CITY OF NEW YORK, The Farm, Inc., D. Haw., 11th Circuit Court of Appeals, 2d Cir., United States District Court for the Southern District of New York, D.C. Circuit, 7th Cir., Tex. App. Ct., Gov't Opp. Br., Supreme Court, Second Circuit Court of Appeals, Nat’l R.R. Pass. Corp., McDonnell Douglas Corp., Court, DOJ, School of Social Ecology, United States Attorney's Office for the Southern District of New York
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Document 424-1
Type: Exhibit |
Date: 11/08/21 |
Pages: 15 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, Steven Bannon, President Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Mr. Read, Simon, Gawronski, Snow, Greenspan, Scurich N., Laham, Jessica Engle, William O’Donohue, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, Johns Hopkins Hospital, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, UCLA School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
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Document 424-2
Type: Exhibit |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 424-3
Type: Exhibit |
Date: 11/08/21 |
Pages: 29 |
Folder: IMAGES003
People: Jessica Engle, William O'Donohue, Binder, R. L., McNeil, J. Engle, W. O'Donohue, Spohn, C., Horney, J., Clay-Warner, J., Burt, Wolitzky-Taylor, K. B., Tjaden, P. G., Thoennes, N., Fisher KL, Cullen, F. T., Turner, Lonsway, K. A., Fitzgerald, L. F., Lisak, D., Gardiner, L., Nicksa, S. C., Cote, A. M., Gross, B., KELLY, Crystal Magnum, Kim Roberts, Magnum, Hemmens, Setrakian, L., Taylor, Mr. Johnson, Kensinger, E. A., Hall, Hickman, S. E., Muehlenhard, C. L., Francis, Freud, Loftus, Boag, McNally, R. J., Geraerts, E., Coan, J. A., Pickrell, J. E., Mazzoni, G. A. L., Seitz/Russel, Lynn & Jojo Fontanilla, Hyman, Billings, F. J., Pentland, J., Garry, M., Manning, Sherman, Ofshe, R., Watters, Pesant, N., Zadra, A., Nadeen Cool, Pa mer, Miller, Burns, Horvath, M., Brown, Hindmarch, I., Brinkmann, R., Welner, M., Ms. Davis, Bisby, J., Leitz, J., Morgan, C.A., Curran, V., Crego, A., Spinetta, M., Lin, Heacock, Fogel, J. F., Lamont, Brunero, S., Lieb, Zanarini, M. C., Schmahl, C., Linehan, Bohus, M., van Asselt, A. D. I., Dirksen, C. D., Arntz, A., Severen, Lenzenweger, M. F., Lane, Loranger, A. W., Kessler, Burnam, M. A., Leib, Kanin, Bernstein, D. M., Putnam, F. W., Galdos, P., van Os, J., Meloy, J. R., Rosenthal, McGuinness, T. M., Candel, Merckelbach, H., Kuijpers, M., Waller, Carlson, Sanders, B., Giolas, M. H., Tichenor, Marmar, C. R., Weiss, Metzler, T. J., Ronfeldt, H. M., Breh, D. C., Seidler, G. H., Gershuny, B. S., Thayer, J. F., Kindt, M., Van den Hout, Buck, N., van der Kolk, B. A., Fisler, R., Campo, Hardy, Geisbrecht, Muris, P., Rassin, E., Horselenberg, R., Lilienfeld, S. O., Eisen, Schalock, Mitra, M., Mouradian, V. E., Diamond, Joyce, Ahlgrim-Delzell, Dudley, Stein, J. A., Turk V., Gudjonsson, G. H., Henry, Clare, Ternes, M., Yuille, J. C., Kebbel, M.vR, Hatton, C., Everington, C., Fulero, S. M., Cronbach, Cederborg, A.-C., Lamb, Kassin, M. K., L. Ahlgrim-Delzell, J.R. Dudley, American Psychiatric Association, Bernstein, E., Bessmer, S., McNiel, D. E., Block, S., Boag, S., Brown H., Golding, J. M., Siegel, J. M., Sorenson, S. B., Forsythe, A. B., Telles, C. A., Burt, M. R., Candel, I., Lamb, M., Chronback, L.J., Clare, I. C. H., Burt, C. H., Holguín, S. R., Parada, M., Mota, N., Corral, M., Cadaveira, F., Loftus, E. F., O'Donohue, W. T., Levensky, E., Eisen, M. L., Lynn, S. J., Fisher, B. S., Turner, M. G., Francis, J., Freud, S., Manning, C. G., Sherman, S. J., Giesbrecht, T., Gruben, D., Madsen, L., Henry, L., Joyce, T. A., Hall, D. S., Hemmings, C., Brown, J., Hyman, I. E. J., Kanin, E. J., Drisin, S. A., Grisso, T., Leo, R. A., Redlich, A. D., Johnson, S. D., Kelly, L., Van den Hout, M., Lamont, S., Lane, M. C., Kessler, R. C., Lieb, K., Linehan, M. M., Lin, R. Y., Heacock, L. C., Miller, D. G., Burns, H. J., Palmer, J. C., Campo, J., Hardy, S., Geisbrecht, T., Schmidt, H., Wessel, I., van Koppen, P. J., Diamond, M., Watters, E., Rosenthal, T. T., Shalock, R. L., Woodlee, M., Feinberg, L., Stroud, C., Schallert, K., Cormack, L., Schallert, T., Taylor, S., Johnson, K. C., Tichenor, V., Weiss, D. S., Severens, J. L., Waller, N. G., Carlson, E. B., LeBeau, M., Mozayani, A., Resnick, H. S., McCauley, J. L., Amstadter, A. B., Kilpatrick, D. G., Ruggiero, K. J.
Organizations: DOJ, Taylor & Francis Group, LLC, Routledge Taylor & Francis Group, University of Nevada, Reno, American Psychiatric Association, International Association of Chiefs of Police, Duke University, IACP, Antioch College, University of North Carolina Press, Elsevier Science, U.S. Department of Justice (DOJ), National Institute of Justice, Bureau of Justice Statistics, The Pennsylvania State University Press, Guilford Press, PubMed, American Psychologist, Scientific American, Lawrence Erlbaum Associates, Journal of Experimental Psychology, Journal of Verbal Learning and Verbal Behavior, Violence Against Women, Psychology of Women Quarterly, Applied Cognitive Psychology, Perspectives on Psychological Science, Bulletin of the Menninger Clinic, Comprehensive Psychiatry, Personality and Individual Differences, Social Behavior and Personality, American Journal of Preventative Medicine, Charles Scribner's Sons, MacMillan Publishing Co., Clinical Psychology Review, Issues in Mental Health Nursing, American Journal of Psychiatry, ABC News, Plenum Press, St. Martin's Press, Academic Press
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Document 424-4
Type: Exhibit |
Date: 11/08/21 |
Pages: 10 |
Folder: IMAGES003
People: Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Conte, J. R., Groth, A. N., Birnbaum, H. J., Ann Wolbert Burgess, Dietz, P., Isaacs, Rank, B., Bornstein, B. H., Freud, A., Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, M., Shengold, L. L., Klein, Cioffi, F., Freud, Revitch, E., Weiss, Grunett, Abraham, Rosenfeld Donald, Nadelson, C. C., MR. KRIEGER, Backman, Lipton, G. L., Roth, Johnston, Summit, R. C., Abraham, K., Bender, L., Blau, A., Grugett, Jr., A. E., Isaacs, S. S., Johnston, M. S. K., Kris, E., E. Jones, Lewis, M., Roth, E. I., Weiss, R. G., Rosenfeld, A. A., Backman, J. H.
Organizations: DOJ, Park Dietz & Associates, SAGE Open, Google Scholar, Hogarth Press, American Journal of Orthopsychiatry, The Psychoanalytic Study of the Child, Orthomolecular Psychiatry, Social Service Review, Journal of Clinical Child Psychology, Social Problems, Plenum Press, British Journal of Medical Psychology, Child Abuse & Neglect, The International Journal of Psychoanalysis, Journal of Interpersonal Violence, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine
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Document 41252
Type: Letter |
Date: November 8, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn
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Document DOJ-OGR-00006309
Pages: 1 |
Folder: IMAGES003
People: Andrew Rothstein, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, Matthew J. Cashion, SILVERMAN, DAVID MILITIAMEN
Organizations: United States Attorney
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Document 426
Type: Court Filing |
Date: 11/09/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Defendant's spouse
Organizations: United States District Court, United States Marshals Service (USMS), MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
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Document 427
Type: Court Filing |
Date: 11/09/21 |
Pages: 16 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court, District, Facebook, Inc., Twitter Headquarters, Instagram, TikTok, DOJ, Jury Department of the Southern District of New York, United States District Court for the Southern District of New York, United States Department of Justice, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, private company, federal government, non-profit organization
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Document 429
Type: Letter |
Date: 11/09/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim, Harvey Weinstein, Bill Cosby
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Document 430
Type: Letter |
Date: 11/09/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 431
Type: Court Filing |
Date: 11/09/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Thurgood Marshall
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, U.S. Courthouse
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Document 432
Type: Letter |
Date: November 10, 2021 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Garaufis, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Defense, Department of Justice (D.O.J)
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Document 432-1
Type: Court Filing |
Date: 11/10/21 |
Pages: 2 |
Folder: IMAGES003
People: MS. PENZA, Denise Parisi, MR. AGNIFILO
Organizations: Gov't Opp. Br., Court
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Document 433
Type: Letter |
Date: 11/11/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 434
Type: Letter |
Date: November 11, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 435
Type: Court Filing |
Date: 11/11/21 |
Pages: 11 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lisa Marie Rocchio, Dr. Rocchio, Judge Furman, Judge Engelmayer, Judge Cote, Mr. Johnson, Pike, Brand Tony, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, UNITED STATES OF AMERICA, Gov't Opp. Br., Defense, Court, Equal Employment Opportunity Commission (EEOC), Bloomberg News, THE CITY OF NEW YORK, Alpert Medical School of Brown University, Brown University, Second Circuit Court of Appeals, Ninth Circuit, United States
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Document 41332
Type: Letter |
Date: November 10, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Garaufis
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Courthouse, Gov't Opp. Br., Court
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Document 41352
Type: Court Filing |
Date: November 17, 2021 |
Pages: 3 |
Folder: IMAGES003
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: Gov't Opp. Br., Court, Defense, United States Attorney, Southern District of New York's Assignment Committee
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Document 11220cr00339
Type: Court Filing |
Date: 11/24/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, MS. PENZA, Denise Parisi
Organizations: United States District Court, UNITED STATES OF AMERICA, Epstein Victim Compensation Program (EVCP), Gov't Opp. Br., Court
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Document 11220ecr0033389PAIN
Type: Transcript |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
People: MS. PENZA, MR. AGNIFILO, Denise Parisi
Organizations: Gov't Opp. Br., Court
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Document 437
Type: Court Filing |
Date: 11/10/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States District Court for the Southern District of New York
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Document 438
Type: Court Filing |
Date: 11/12/21 |
Pages: 57 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Clark, C., Ricketts, Doe No. 1, Nygard, Doe No. 2, Kolla N, KELLY, Dupigny, Kidd, Benjamin, Raniere, Jane Does, Patterson, D., Judge Garaufis, Judge Donnelly, Robert Kelly, Minor Victim-1, Minor Victim-3, Minor Victim 4, Minor Victim-6, Witness 1, Witness-2, Witness-3, Witness-4, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez, Minor Victims, Powell, Hydell, Boyle, Mr. Rodriguez, Hill, Watts, Carneglia, Re, White, Steven Stewart, Jacobs, J., Duncan, Aleynikov, Saldarriaga, Knox, J. A., Judge Stein, Armstrong, Avenatti, Farhane, Regan, Locust, Minor Victim-5, Harvey Weinstein, Dawkins, Scarpa, Chambers, Walker, Ms. Williams, Weber, Boyce, Rivera, Yousef, Montejo, Mr. Johnson, Castro, Zayac, Minor Victim-2, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States, State Attorney's Office for the 15th Judicial Circuit, United States District Court for the Southern District of Florida, Second Circuit Court of Appeals, United States Attorney Southern District of Florida, Crime Victims' Rights Act, Advisory Committee, Sixth Circuit, Palm Beach Police Department (PBPD), United States Attorney's Office for the Southern District of Florida, Kings County District Attorney's Office, Seventh Circuit, United States Attorney's Office for the Southern District of New York, Department of Justice Office of Professional Responsibility, Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Office, District Courts, Federal Rules of Evidence
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Document 438-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 3 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Kenneth A. Polite, Jr., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan
Organizations: DOJ, COHEN & GREISSER LLP, U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Office for the Southern District of Florida (USAO), U.S. Attorney's office for the Southern District of New York
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Document 439
Type: Court Filing |
Date: 11/12/21 |
Pages: 69 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alford, Maynard, Weber, Boyce, O'Flynn, Campanella, Bennett, Chambers, Crane, Crowe, Bolduc, Curto, Van Arsdall, Doe, Shakur, Weinstein, Esquivel-Quintana, Sessions, Ferrier, Duckworth, Bonanno, Knaust, Kyles, Whitley, Lindsey, Mr. King, Luce, M.K., Mrs. K., Sergi, Harvey Weinstein, Ryan Odom, Al-Moayad, Avenatti, Borrero, Boyle, Cacchillo, Caracappa, Carneglia, Cavallaro, Corley, Crisonas, Cuervelo, Dan Zhong, Dawkins, Dees, Duncan, Evanchik, Farhane, Flores, Fratello, Gangi, Gardner, W. L., Graham, Karl Roye, Lester, Londono, Marti, Mr. Martin, Morel, Morris, E.K., Ngono, Overton, Paris, Percoco, Pierre, Regan, Rivera, Rounds, Saldarriaga, Sanders, B., Scarpa, Urena, White, Velez, Ms. Williams, Palmieri, Defaria, Seymour, Bache, Wilkerson, Black, Tupac Shakur, Pelletier, Tome, Alexander A. Acosta, Julie K. Brown, Attorney General Barr, Audrey Strauss, Accuser-4, Bowen, Accuser 5, Matusumoto, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, UNITED STATES OF AMERICA, DOJ, United States Attorney's Office for the Southern District of Florida, United States, Nat'l Broad. Co., Inc., Baxter Diagnostics, Inc., Novatek Med., Inc., Cap. Mgmt. Select Fund Ltd., CMM Cable Rep., Inc., Ocean Coast Properties, Inc., Med. World Commc'ns, Inc., Cook County, Illinois, Refco Cap. Markets, Ltd., City of Kingston, Nat'l Union Fire Ins. Co., L.E. Myers Co. Group, Palmieri, Defaria, Palocios, Hannigan, People, Rapp, Fowler White Burnett, Seymour, Bache & Co., Spencer, THE CITY OF NEW YORK, State, Tome, TVT Records, Island Def Jam Music Grp., United Realty Advisors, LP, Verschleiser, Annunziato, Manson, Novartis Pharms. Corp., Yokohama Rubber Co. LTD, Stamford Tyres Int'l PTE LTD, American Bar Association (ABA), Overton, Morel, Court, Gov't Opp. Br., N.D. Ill., United States District Court for the Southern District of New York, N.Y. Sup. Ct., Second Circuit Court of Appeals, U.S. Supreme Court, United States Court, United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Department of Justice (D.O.J), Office of Professional Responsibility (OPR), Supreme Court, Miami Herald Media Company, Public Corruption Unit, SDNY, Fraternal Order of Police, New York investigation, Florida State Senate, federal government, U.S. Attorney's office for the Southern District of New York
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Document 439-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
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Document 439-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 439-3
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 439-4
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 439-5
Type: Court Filing |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 1:09-cr-00383-RMB-DCF Document 438 Filed 05/13/19 Page 2 of 15
Type: Contract |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD
Organizations: City of Palm Beach Police Department, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document 1:08-cr-00606-CAP
Type: Court Filing |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Document 1:0866-cj-00030-BBM Document 438 Filed 02/05/19 Page 5 of 15
Type: Court Filing |
Date: February 5, 2019 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, U.S. Attorney's Offices
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Document Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15
Type: Court Filing |
Date: February 5, 2013 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA
Organizations: United States Attorney, State Attorney's Office for the 15th Judicial Circuit, Federal Grand Jury
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Document 1:08-cr-00608-DAB Document 338 Filed 05/17/2008 Page 7 of 15
Type: Court Filing |
Date: May 17, 2008 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney
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Document 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document Case 1:10-cr-00336-JAL Document 438 Filed 02/22/17 Page 6 of 7
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document Case 1:08-cv-2302-SD2
Type: Contract |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Document 1:08-cr-00330-BBD
Type: Contract |
Date: 10/30/07 |
Pages: 1 |
Folder: IMAGES003
People: R. Alexander Acosta, A. Marie Villapania, Jeffrey T. Aloman, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document 1138-CR-JA-02
Type: Contract |
Date: 10/30/07 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney Southern District of Florida
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Document 1138
Type: Affidavit |
Date: December 7, 2007 |
Pages: 1 |
Folder: IMAGES003
People: EPSTEIN, JEFFREY EDWARD
Organizations: Fowler White Burnett, DOJ
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Document 439-6
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 439-7
Type: Court Filing |
Date: 11/12/21 |
Pages: 7 |
Folder: IMAGES003
People: Amanda C. Kracen, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Agent Amanda Young, Steve Anthony, Peter Skinner, BRAD EDWARDS, Stanley Pottinger, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Ms. Giuffre, Ghislaine Noelle Marion Maxwell, AK, LP, Skinner, Dan Stein, Sean Watson, Stan, Sean, David Boies, II, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ted Diskant
Organizations: Federal Bureau of Investigation Forensics Laboratory, Covington & Burling LLP, Boies Schiller & Flexner (BSF), United States Attorney's Office for the Southern District of New York, United States District Court for the Southern District of New York, DOJ, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, United States District Court for the Southern District of Florida, Public Corruption Unit, SDNY, Roberts attorneys
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Document 439-8
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
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Document 439-9
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 440
Type: Court Filing |
Date: 11/12/21 |
Pages: 39 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Minor Victim-1, Minor Victim-3, Minor Victim 4, Minor Victim-6, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, KELLY, Dupigny, Kidd, Benjamin, Raniere, Zhong, Martinez, Quraishi, Corley, Graham, Rivera, Patterson, D., Minor Victims, Mr. King, Maynard, Greene, Brady, Bowen, Attorney General Barr, Victim-4, defendants, Duncan, Minor Victim-5
Organizations: United States District Court, United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of Florida, DOJ, Gov't Opp. Br., Court, United States, Second Circuit Court of Appeals, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Florida, New York, Circuit Court, United States Attorney's Office for the Southern District of New York
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Document 441
Type: Court Filing |
Date: 11/12/21 |
Pages: 12 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Taylor, Campagnolo, Katz, Anton, Tellier, TRACY, Wicker, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN, P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Court, Gov't Opp. Br., Defense, Supreme Court, federal government, HADDON, MORGAN & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Document 441-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 3 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Nathan, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee
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Document 442
Type: Court Filing |
Date: 11/12/21 |
Pages: 12 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Brand Tony, Bui, Wright, Miller, EPSTEIN, JEFFREY EDWARD, Accuser 3, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., DOJ, United States, Advisory Committee, Court, U.S. Attorney's office for the Southern District of New York
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Document 442-1
Type: Court Filing |
Date: 11/12/21 |
Pages: 3 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney
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Document 443
Type: Court Filing |
Date: 11/12/21 |
Pages: 24 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Amorgianos, Andrews, Casey, Merck, Essef, Daubert, Merrell Dow, E.E.O.C., Bloomberg, Electra Prestin, Murray MT, Joiner, Carmichael, Nimely, Askin, Burns, Charlie Butter, DiNapoli, Figueroa, Garcia, Gonyer, Mulder, Raniere, Raymond, Schneider, N.G., Natalie Bennett, William O'Donohue, Dr. Lisa M. Rocchio, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Rocchio, Dr. Rocchio, Ken Lanning, Serna, DR. GERALD ELDEMAN, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, National Railroad Passenger Corporation, Metro N. Commuter R. Co., Merck & Co., Celebrity Cruises Inc., Essef Corp., Merrell Dow Pharmaceuticals, Inc., Bloomberg News, 59 Murray Enterprises, Inc., General Electric Co, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Primavera Familienstifung, Supreme Court, Equal Employment Opportunity Commission (EEOC), Sandoz Pharms, United States, U.S. Attorney's office for the Southern District of New York
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Document 443-1
Type: Court Filing |
Date: 11/12/21 |
Pages: 4 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Mark Cohen, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Dr. Lisa M. Rocchio, Dr. Rocchio, Audrey Strauss, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, American Psychological Association (APA), Alpert Medical School of Brown University, APA TOPSS
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Document 443-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 12 |
Folder: IMAGES003
People: Lisa Marie Rocchio, Ann Begin, T.D. Bailey, L.M. Rocchio, B. Lott, C. Feinstein, V. Appareddy, J. Scroppo, L.H. Collins, J. Chrysler, K. Quina, H. Landrine, E. A. Klonoff, J. Nashpitz, J. Worell, N. Johnson, Hughes, D.M., Courtois, C.A., J. Anthony, L. Feil, W. Plante, R. Sabo, M. Spencer, D. Hughes, K. Rose, J.C. Chrisler, I. Johnston-Robledo, C. Smith, Cogan, J., Rocchio-Giordano, L. M., Gregory, C.J., Minugh, P. A., Riedford, M., Saris, R., Silver, B., Mills, M.A.M, Brown, L.S., Gold, S., Jack Reed, Sheldon Whitehouse, David Cicilline, James Langevin, Joshua Miller, David Bennett
Organizations: DOJ, University of Rhode Island, Emory University, Westfield College, Alpert Medical School of Brown University, Lisa M. Rocchio, Ph.D. & Associates, Inc., Associates in Psychotherapy, Butler Hospital, Yale University School of Medicine, New Haven Hospital, Yale Psychiatric Institute, Brown University, St. Joseph's Hospital, North Providence School Department, Diagnostic Assessment Services, Department of Children, Youth, and Families, College Counseling Center, Travelers Worker’s Compensation Trial Advocacy Program, Trauma Science Research Group, Bradley Hospital, Providence College, American Psychological Association (APA), American Academy of Forensic Psychology (AAFP), International Society for the Study and Treatment of Trauma and Dissociation (ISSTD), Eye Movement Desensitization and Reprocessing International Association (EMDRIA), Behavioral Technology Transfer Group, Rhode Island Psychological Association (RIPA), Anxiety Disorders Association of America, International Society for Traumatic Stress Studies (ISSTSS), American Anxiety Disorders Association, RI Coalition Against Domestic Violence, Eastern Psychological Association, New England Psychological Association, Association for Women in Psychology (AWP), Brown University School of Medicine, New England Society for the Treatment of Trauma and Dissociation (NESTTD), Rhode Island Primary Care Physicians Corporation Behavioral Health Network, Division 56 of the American Psychological Association, Fellows Ethics Workshop, Blue Cross/Blue Shield of RI, Coalition of Mental Health Providers in RI, Healthsource RI, Rhode Island and Southeastern Massachusetts Trauma Study Group, Massachusetts Psychological Association, Moses Brown School, Quest Montessori School
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Document 444
Type: Court Filing |
Date: 11/12/21 |
Pages: 21 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, EPSTEIN, JEFFREY EDWARD, Accuser 3, Daubert, Esquivel-Quintana, Grunewald, Huddleston, Salinas, Bagaric, Benussi, Carboni, Concepcion, Cummings, Curley, Dolney, Figueroa, Garcia, Mahaffy, McCallum, Mills, M.A.M, Nektalov, Pascarella, Sliker, Townsend, Walia, Accuser-1's brother, Accuser 2, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Merrell Dow Pharmaceuticals, Inc., Sessions, United States, DOJ, Second Circuit Court of Appeals, Court, Gov't Opp. Br., U.S. Attorney's office for the Southern District of New York
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Document 444-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 444-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 445
Type: Court Filing |
Date: 11/12/21 |
Pages: 11 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Ms. Giuffre, Missimer, Pa mer, Hoffman, Dustin, Casoni, Dhinsa, Pelullo, Mr. Rodriguez, Ruggiero, K. J., Alfredo Rodriguez, EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Detective Joseph Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Tiger Machine Co., U.S. Fidelity and Guar. Co., United States, Federal Bureau of Investigation Forensics Laboratory, Federal Agents, U.S. Attorney's office for the Southern District of New York
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Document 445-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 445-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 446
Type: Court Filing |
Date: 11/12/21 |
Pages: 11 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Detective Joseph Recarey, Coy, Melendez-Diaz, Al-Moayad, Gelzer, Muhanad Mahmoud Al-Farekh, Natale, Netschi, EPSTEIN, JEFFREY EDWARD, RECAREY, JOSEPH, Officer Recarey, Mr. Reiter, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Iowa, Massachusetts, Palm Beach Police Department (PBPD), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, U.S. Attorney's office for the Southern District of New York
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Document 446-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 447
Type: Court Filing |
Date: 11/12/21 |
Pages: 8 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Manson, Brathwaite, Neil, Biggers, Raheem, KELLY, .SIMMONNS, Stovall, Denno, Concepcion, Hemmings, C., EPSTEIN, JEFFREY EDWARD, Accuser-4, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, DOJ, United States, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, United States Court, U.S. Attorney's office for the Southern District of New York
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Document 447-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 448
Type: Court Filing |
Date: 11/12/21 |
Pages: 10 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Alvarez, Borrone-Iglar, Brooks, Casas, Cruz, Daly, Garcia, Haynes, Levasseur, Mejia, Dr. Lisa M. Rocchio, Steven Flatly, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Second Circuit Court of Appeals, U.S. Attorney's office for the Southern District of New York
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Document 449
Type: Court Filing |
Date: 11/12/21 |
Pages: 8 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Old Chief, Salim, EPSTEIN, JEFFREY EDWARD, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, DOJ, United States, U.S. Attorney's office for the Southern District of New York
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Document 449-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 450
Type: Court Filing |
Date: 11/11/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 451
Type: Letter |
Date: 11/12/21 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Jed S. Rakoff, Matthew Russell Lee, Alison.Moe@usdoj.gov, maurene.comey@usdoj.gov, bc@sternheimlaw.com, ceverdell@cohengresser.com, Maurene Ryan Coney, Ms. Sterntheim, Mr. Everdell, Aref
Organizations: Inner City Press, US Attorney's Office (NH), U.S. District Court for the Southern District of New York, Globe Newspaper Co., Superior Court Judges, Richmond Newspapers, Inc., United States, Southern District of New York's Assignment Committee, UNITED STATES ATTORNEY'S OFFICE, DOJ
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Document 452
Type: Court Filing |
Date: 11/12/21 |
Pages: 84 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Lisa M. Rocchio, Minor Victim-3, Minor Victim 4, Dr. Rocchio, Raniere, Bennett, O'Donohue, W. T., Craven, S., Rocchio, Raymond, Joseph, Judge Engelmayer, Halamek, Judge Garaufis, EPSTEIN, JEFFREY EDWARD, Torres, Dupigny, Randall, Kidd, Alaggia, R., McElvaney, R., Bicanic, Ann Wolbert Burgess, Dr. Levitt, Employee-1, Employee-2, Roldan-Zapata, Zackson, Attorney Edwards, JFK, PKL, Minor Victims, Defendant's spouse, James, Minor Victim-1, Minor Victim-2, Romero-Padilla, Ferro, Cummings, Townsend, Mahaffy, Nektalov, Jane Does, Robinson, CA, Vickers, McDarrah, Brand Tony, Sessions, Esquivel-Quintana, Taylor, Mr. Perry, New Hampshire, Manson, Brathwaite, .SIMMONNS, Brisco, Ercole, DiTommaso, Raheem, KELLY, Hardy, Gilbert, Jarrett, Headley, Franco, Lee, the Defendant, Reed, Detective Joseph Recarey, defendants, Garcia
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Gov't Opp. Br., American Psychological Association (APA), Alpert Medical School of Brown University, Brown University, CBS Paramount Domestic Television, THE CITY OF NEW YORK, Merrell Dow Pharmaceuticals, Inc., Beech Aircraft Corp., Nat’l R.R. Passenger Corp., Fed. R. Evid. 702 Advisory Committee, United States, 2d Cir., Weinstein's Federal Evidence, Arista Records LLC, Court, Medtronic Inc., United States Court, District of Maine, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Department of Justice (D.O.J), Federal Rules Advisory Committee, Defense, Supreme Court, District Courts, District, The Supreme Court, The Government, THE COURT, Federal courts, Collins Corr. Fac., E.D.N.Y., Federal Rule of Evidence, United States Attorney's Office for the Southern District of New York
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Document 452-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 43 |
Folder: IMAGES003
People: Natalie Bennett, William O'Donohue, Budin, I. E., Mr. Johnson, Burgess, A. W., Holmstrom, L. L., Conte, J. R., Wolf, Smith, Bmith, Elliott, M.N., Browne, Kilcoyne, J., Seto, M., N. Bennett, W. O'Donohue, Mower, L., McAlinden, A., Gillespie, A., O'Callaghan, D., Vance, Larry Laudan, O'Donohue, W. T., Sgroi, S. M., Salter, A., Howitt, D., Leberg, E., Gallagher, B., Brackenridge, C. H., Berson, I. R., O'Connell, R., Spiegel, J., Craven, S., Brown, Gilchrist, Knoll JL IV, Wyre, R., van Dam, C., Christiansen, J. R., Blake, Hartill, Groth, A. N., Hobson, W. F., GARY, Herman, J. L., Shakeshaft, C., Berliner, L., Warner-Kearney, Van Dam, C., Brown, D., Johnson, C. F., Blake, R. H., Wolf, S., Smith, T., Brown, S., Gilchrist, E., Browne, K., Gary, T. S., Hartill, M., Laudan, L., Vance, A., Ken Lanning, Park Dietz, Father Gilbert Gauthe, Lanning, K. V., Birnbaum, H. J., Ann Wolbert Burgess, Dietz, P., Isaacs, Rank, B., Bornstein, B. H., Freud, A., Finch, S. M., Mrazek, D. A., Gagnon, J. H., Bender, Blau, Lewis, Sarrel, P. M., Singer, M., Shengold, L. L., Klein, Cioffi, F., Freud, Revitch, E., Weiss, Grunett, Abraham, Rosenfeld Donald, Nadelson, C. C., MR. KRIEGER, Backman, Lipton, G. L., Roth, Johnston, Summit, R. C., Abraham, K., E. Jones, Bender, L., Blau, A., Grugett, Jr., A. E., Isaacs, S. S., Johnston, M. S. K., Kris, E., Lewis, M., Roth, E. I., Weiss, R. G., Rosenfeld, A. A., Backman, J. H., Samantha Craven, Sarah Brown, Elizabeth Gilchrist, Canter, D., Hughes, D.M., Kirby, S., Finkelhor, D., Marshall, Barbaree, H. E., Hall, Hirschman, R., Ward, Kevin, Siegert, R., Hudson, S. M., Morrison HL, Erooga, M., Beckett, Sampson, A., S. Craven, Prochaska, J. O., DiClemente, C. C., Louden, K., Keenan, T., Hare, Hart, Gollwitzer, Schaal, Pickett, Gardner, W. L., Knowles, Craissati, J., McClurg, G., Anderson, J.R., Champagne, Wilson, Warner, MS. LERNER, Peters, Ceci, Bruck, M., Mr. Jones, Fernandez, Lightbody, S., O'Sullivan, C., Mr. Hamilton, Itzin, C., Ceci, S. J., Horton, A. L., Fernandez, Y. M., Marshall, W. L., Hall, G. C. N., Hare, R. D., Hart, S. D., Hodgins, S., Laws, D. R., Champagne, F., Hamilton, K., Jones, R., Morrison, T., Beckett, R. C., Pickett, C. L., Knowles, M., Sanford L. Bohrer
Organizations: DOJ, Taylor & Francis Group, LLC, University of Nevada, Reno, Legal Information Institute, National Center for Prosecution of Child Abuse, Charles C. Thomas Publishers, Sage Cognitive Psychology Program, Routledge Taylor & Francis Group, The Haworth Press, Inc., Harvard University Press, John Wiley & Sons, Inc., University of California Press, State University of New York at Stony Brook, Victims of Crime Treatment Center, U.S. Department of Education, Las Vegas Review Journal, South Wales Evening Post, The Dominion Post, Park Dietz & Associates, SAGE Open, Google Scholar, Journal of Interpersonal Violence, Hogarth Press, Plenum Press, American Academy of Child and Adolescent Psychiatry, The Journal of Pediatrics, Child Abuse & Neglect, American Imago; A Psychoanalytic Journal for the Arts and Sciences, Diseases of the Nervous System, Journal of the American Academy of Child Psychiatry, Journal of the American Psychoanalytic Association, Australian & New Zealand Journal of Criminology, Park Dietz & Associates, Inc., Threat Assessment Group, Inc., Cornell University, Johns Hopkins, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, Harvard Medical School, University of Virginia School of Law and School of Medicine, University of California, Los Angeles, School of Medicine, Coventry University, University of Kent, National Organisation for the Treatment of Abusers, Stop it Now, McGraw-Hill Medical, Haworth Maltreatment and Trauma Press, Handsell
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Document 452-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 42 |
Folder: IMAGES003
People: Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Kiteley, R., Stogdon, C., Braun, Clarke, Collin Vézina, D., Sablonni, D. L., Pa mer, Milne, L., Crisma, M., Bascelli, E., Paci, D., Romito, P., EASTON, Goodman Brown, T. B., Edelstein, R. S., Goodman, G. S., Mr. Jones, GO WENP, Hershkowitz, I., Lanes, O., Lamb, Jonzon, E., Lindblad, F., McElvaney, R., Smith, Bmith, Fallon, Finkelhor, D., Shattuck, A., Turner, Hamby, Trocmé, N., Pereda, Guilera, Forms, Gómez-Benito, Stoltenborgh, van IJzendoorn, Euser, Bakermans-Kranenburg, Jillian, B., Cotter, A., Perreault, S., Maier, Mohler Kuo, M., Landholt, Schnyder, U., Jud, Hunter, Paine, HANSEN, London, Bruck, M., Ceci, Shuman, D. W., Reiterma, Grietens, Tener, Murphy/Paula, Gagner, Co Ventura, Brazelton, Co n-Véz na, Salo nn Pa mer, M ne, Lec erc, Wort ey, Culhane, Dumont, M., Messerschmitt, P., V a, Bohu, D., Rey Salmon, C., Satzman, W s, Greene, Hogan, D., Schonbucher, Landolt, M., Schaeffer, Leventhal, Asnes, Aagga, Fontes, L. A., Pummer, Ungar M, Barter, McConnell, T., Turty, Fatho m, Tutty LM, McComne, Fairholm J, Priebe, G., Svedin, C. G., Sorenson, S. B., Keaating, Grosman, A gg a, K rts henbaum, Co gngs Gr f f ths, Kumalo, M., Horowitz, D., Jensen, Gulbrandsen, W., Mossige, S., Reichelt, S., Tjersland, O. A., Sta er, Nelson-Garde, Cr ma Base Pac, Kogan, S. M., LeTourneau, Saunders, B. E., K. Patrick, Resnick, P., Best, Saltzman, Willis, Anes, Schonbucher, V., Schneider, N.G., Lamont, Linblad, Collings, Griffiths, S., Alaggia, R., Summit, R. C., Kirshenbaum, S., Plummer, C., Vila, G., Wortley, R., Gagnier, C., Sorsoli, Kia-Keating, Grossman, Hébert, M., Tourigny, Cyr, M., McDuff, P., Joly, Browning, Laumann, E. O., Ms. Williams, Braun, V., Clarke, V., Brazelton, J. F., Browning, C. R., Collings, S. J., Palmer, A. M., Easton, S. D., Saltzman, L. Y., Willis, D. G., Fallon, B., Van Wert, M., MacLaurin, B., Sinha, V., Lefebvre, R., Goel, S., Turner, H. A., Hamby, S. L., Jones, D. P. H., Gordon, D. S., Tourigny, M., Joly, J., Lamb, M. E., Hunter, S. V., Jensen, T. K., Leclerc, B., London, K., Ceci, S. J., Culhane, M., Greene, S., Rosaleen McElvaney, Olafson E, Lederman, Kilpatrick, D. G., Jonson E, McGee J, Lyon, Sjoberg RL, DeVoe, Faller, Elliott, M.N., Briere, Lawson, Chaffin, Mudaly N, Goddard, Staller KM, Nelson-Gardell, Quas, J. A., Rispers J, Zwi KJ, Lalor, Quayle, Orbach Y, Sternberg, Esther Dr, Lalor K, Esplin PW, Westcott HL, Davies, G.M., Bull, R., Lawson L, Chaffin M, Lyon TD, Pipe M, Lamb, M., Cederborg, A.-C., Farrington DP, Hollin CR, McMurman M, Garavan R, deBarra M, Byrne, J.H., Conroy R, Goddard C, Lederman CS, Ghetti SA, Kristen W, Allison D, Cordon IM, Jonsson L, Lööf L, Resnick HS, Dansky BS, Best, C. L., Aleman A, Goudena PP, Smith, D. W., Letourneau, E. J., Nelson Gardell D, Barter K, Woolfenden SR, Wheeler DM, O'Brien TA, Tait, S., Williams KW, Iva A. E. Bicanic, Lieve M. Hehenkamp, Elise M. van de Putte, Arjen J. van Wijk, Ad de Jongh, Rita Rosner, Fisher KL, Cullen, F. T., Wolitzky-Taylor, K. B., Patterson, D., Greeson, CAMPBELL, De Haas, Van Berlo, Bakker, Vanwesenbeeck, Tjaden, P. G., Thoennes, N., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ahrens, Stansell, Jennings, Ullman, Filipas, H. H., Ruggiero, K. J., Broman-Fulks, Koss, M. P., Rickert, V. I., Wiemann, Vaughan, Kovacs, M., Timbremont, B., Braet, C., Achenbach, Rescorla, Bérubé, Arrindell, Ettema, Alisic, Eland, Kleber, Roelofs, J., Humphrey, J. A., White, Basile, Chen, Black, Starzynski, Townsend, Mrs. Hanson, Zinzow, H. M., Barr, Danielson, C. K., Crisman, Elwood, Littleton, H., McLaughlin, K. A., Hlavka, H. R.
Organizations: DOJ, University of Toronto, McGill University, Statistics Canada, PsycINFO, PsycARTICLES, Educational Resources Information Center, Canadian Research Index, International Bibliography of the Social Sciences, Published International Literature on Traumatic Stress, Sociological Abstracts, Social Service Abstracts, Applied Social Science Index and Abstracts, Canadian Red Cross, NICHD, cr s s center, NSA, CSA, National Institute of Child Health and Human Development, U.S. Census Bureau, TRAUMA, VIOLENCE, & ABUSE, Child Welfare Research Portal, Dublin City University, John Wiley & Sons, Inc., PSYCINFO, Social Sciences Citation Index, National Survey of Adolescents, National Women's Study, US District Attorney's Office, Medical University of South Carolina, Inter university Consortium for Political and Social Research, Trinity College, The Liffey Press, Jessica Kingsley Publishers, ROBERT Project, Cochrane Database, National Psychotrauma Center for Children and Youth, University Medical Center Utrecht, Department of Pediatrics, Department of Behavioral Sciences, ACTA, University of Amsterdam, VU University, School of Health Sciences, Salford University, KU Eichstaett Ingolstadt, European Journal of Psychotraumatology, Dutch National Psychotrauma Centre, Rape Centre in the Netherlands, IBM Corp.
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Document Document 452-2
Type: Court Filing |
Date: Filed 11/12/21 |
Pages: 2 |
Folder: IMAGES003
People: McElvaney, R., Greene, S., Hogan, D., Maier, T., Mohler Kuo, M., Landholt, M. A., Schnyder, U., Jud, A., Paine, M. L., Hansen, D. J., Pereda, N., Guilera, G., Forns, M., Gómez Benito, J., Priebe, G., Svedin, C. G., Reitsema, A. M., Grietens, H., Rosenthal, P., Rosenthal, W., Schaeffer, P., Leventhal, J. M., Asnes, A. G., Schönbucher, V., Land olt, M., Smith, D. W., Letourneau, E. J., Saunders, B. E., Kilpatrick, D. G., Resnick, H. S., Best, C. L., Sorsoli, L., Kia Keating, M., Grossman, F. K., Staller, K. M., Nelson Gardell, D., Stoltenborgh, M., van IJzendoorn, M. H., Euser, E. M., Bakermans Kranenburg, M., Summit, R. C., Tener, D., Murphy, S., Trocmé, N., Fallon, B., MacLaurin, B., Daciuk, J., Felstiner, C., Black, T., Cloutier, R., Sinha, V., Fast, E., Holroyd, J., Ungar, M., Barter, K., McConnell, S. M., Tutty, L. M., Fairholm, J., McConnell, S., Williams, L. M., Ramona Alaggia, Delphine Collin-Vézina, Rusan Lateef, Hanson, R. F., Kievit, L. W., Hlavka, H. R., Humphrey, J. A., White, J. W., Kogan, S. M., Koss, M. P., Kovacs, M., Lacy, J. W., Stark., C.E.L., Linden, J. A., Littleton, H., Ullman, S. E., McLaughlin, K. A., Koenen, K. C., Hill, E. D., Petukhova, M., Sampson, N. A., Zaslavsky, A. M., Patterson, D., Greeson, M., Campbell, R., Holmes, M. M., Clum, G., Acierno, R., Rickert, V. I., Wiemann, C. M., Vaughan, R. D., Ruch, L. R., Coyne, B. J., Perrone, P. A., Ruggiero, K. J., Schonbucher, V., Landolt, M., Starzynski, L. L., Filipas, H. H., Townsend, S. M., Timbremont, B., Braet, C., Roelofs, J., Tjaden, P. G., Thoennes, N., Unterhitzenberger, J., Rosner, R., Wolitzky-Taylor, K. B., Amstadter, A. B., McCauley, J. L., Zinzow, H. M., Barr, S. C., Danielson, C. K.
Organizations: University of Toronto, McGill University, Statistics Canada, Public Works and Government Services Canada, Factor Inwentash Faculty of Social Work, National Institute of Justice, Multi Health Systems, U.S. Department of Justice (DOJ), Pearson Assessment and Information B.V., American Academy of Child and Adolescent Psychiatry, National Criminal Justice Reference Service
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Document 453
Type: Court Filing |
Date: 11/12/21 |
Pages: 52 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Lisa Marie Rocchio, EPSTEIN, JEFFREY EDWARD, Bosco, Wigg, Daubert, Merrell Dow, Dougherty, Esquivel-Quintana, Sessions, Highland Capital Mgmt., Schneider, N.G., Lott, Old Chief, Ms. Davis, Raheem, KELLY, Ricketts, Solomon MA, Smith, Bmith, Cortes, Sperou, Talkington, Angelilli, Arroyo, Bagaric, Bocio, Bozeman, Brewington, Burns, Cummings, Curley, D'Amelio, Dupre, Ehrens, English, Golyansky, Gonyer, Graham, Gross, B., Jacobs, J., LaFlam, Lee, Lewis, Lincoln, Moccia, Mollica, Nektalov, Pineros, Raniere, Raymond, Rigas, Salmonese, Sena, Sliker, Smalls, Stein, J. A., Townsend, TRACY, Velez, Vickers, Von Foelkel, Walia, Ms. Williams, Natalie Bennett, William O'Donohue, Rocchio, Dr. Rocchio, Garaufis, Hughes, D.M., Minor Victim-3, Ms. Strauss, JFK, Breyer, J., Alfredo Rodriguez, Mr. Rodriguez, Recarey, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, United States, Vt., E.D.N.Y., Supreme Court, 5th Cir., N.Y. App. Div., 2d Cir., Conn. App. Ct., Oracle, Tex. App. Ct., N.D.N.Y., E.D. Tenn., D. Colo., N.D. Ill., W.D. Okla., Gov't Opp. Br., Court, Department of Justice (D.O.J), Second Circuit Court of Appeals, grand jury, federal government, UNITED STATES ATTORNEY'S OFFICE, Epstein Victim Compensation Program (EVCP), Federal Bureau of Investigation Forensics Laboratory, HADDON, MORG & FOREMAN P.C., U.S. Attorney's office for the Southern District of New York
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Document 453-1
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 453-2
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 453-3
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 453-4
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 453-5
Type: Exhibit |
Date: 11/12/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 18 CRIM 492
Type: Indictment |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 13cr383
Type: Court Filing |
Date: July 11, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-1
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Document Cas@ds201d18008800492PG
Type: Court Filing |
Date: 7/11/12 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-2, Minor Victim-1
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Document 1:13-cr-00835
Type: Court Filing |
Date: 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim 4, Minor Victim-5
Organizations: grand jury
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Document 1:14-cr-00830
Type: Court Filing |
Date: October 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-5, Minor Victim-6
Organizations: grand jury
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Document Case 1:18-cr-00880-LGS Document 335 Filed 07/16/19 Page 10 of 11
Type: Court Filing |
Date: July 16, 2019 |
Pages: 1 |
Folder: IMAGES003
People: Minor Victim-6, Minor Victim-7, CLAUDIUS ENGLISH, Jay Barnes, Brent English
Organizations: grand jury, United States Code
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Document 2014R008804
Type: Court Filing |
Date: November 16, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Minor Victim-7
Organizations: grand jury
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Document 1:13-cr-00320-PGG
Type: Indictment |
Date: November 16, 2013 |
Pages: 1 |
Folder: IMAGES003
People: CLAUDIUS ENGLISH, Jay Barnes, Brent English, Geoffrey S. Berman, Minor Victim-7
Organizations: United States Attorney
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Document 454
Type: Court Filing |
Date: 11/12/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document 455
Type: Letter |
Date: November 12, 2021 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 456
Type: Letter |
Date: 11/12/21 |
Pages: 10 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Employee-1, Employee-2, defendants, Minor Victim 4, Diaz, Greenfield, Gigante, Maldonado-Rivera, Gupta, Rahme, .SIMMONNS, Attorney Handy, Dupree, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., United States, Second Circuit Court of Appeals, U.S. Embassies, Beech-Nut Nutrition Corp., Palm Beach Police Department (PBPD), Southern District of New York's Assignment Committee
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Document 457
Type: Letter |
Date: November 12, 2021 |
Pages: 8 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Employee-1, Corley, Crawford, Jackson, Michael, Bout, Gagliardi, Alfredo Rodriguez, Gonzalez, Mr. Rodriguez, Abu-Jihaad, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney's Office for the Southern District of New York, Gov't Opp. Br., Tribeca Lending Corp., Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, United States Attorney, Southern District of New York's Assignment Committee
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Document 458
Type: Court Filing |
Date: 11/12/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 459
Type: Court Filing |
Date: 11/15/21 |
Pages: 43 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, ANDREW ROHRBACH, Maurene Ryan Coney, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Rigoberto Landers, Susan Yee Foon, Rhonda Mayers-Best, Thomas Mixon, Judge Netman, Ms. Pomerantz, Ms. Sterntheim, Ms. Williams, THE DEPUTY CLERK, Judge, THE COURT, Judge Donnelly, MS. MAYERS-BEST, Rhonda, Lugosch, Mr. Everdell, Audrey Strauss, Alexander, ALEXANDER ROSSMILLER, Mark Cohen, David Oscar Markus, Mr. Rossmiller, Mr. Cohen, Mr. Marcus, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, District Executive's Office, District Attorney's office, clerk's office, DOJ, THE COURT, The Government, Pyramid Co. of Onondaga, U.S. Attorney, Me Too, Times Up, jury department for the Southern District of New York, federal government
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Document 460
Type: Transcript |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, ganley
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 462
Type: Court Filing |
Date: 11/15/21 |
Pages: 32 |
Folder: IMAGES003, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, maurene.comey@usdoj.gov, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge, Defendant's spouse
Organizations: United States District Court, UNITED STATES OF AMERICA, Jury Department of the Southern District of New York, DOJ, Court, THE COURT, The Government, United States Department of Justice, Court's Jury Clerk, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Department of Justice (DOJ), United States Attorney, law enforcement agencies
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Document 463
Type: Court Filing |
Date: 11/15/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Court
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Document 464
Type: Letter |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 465
Type: Court Filing |
Date: 11/15/21 |
Pages: 127 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, HADDON MORGAN FOREMAN, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Sunni Drescher, Judge Netman, Laura A. Menninger, Ms. Moe, Ms. Sterntheim, Judge Furman, Dupigny, Washburn, Mizell, Granbois, Furman, J., KELLY, Raniere, Graham, Gardner, W. L., EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Borrero, Mr. King, Lindsey, MS. MOE, Mr. Pagliucca, THE COURT, MS. MENNINGER, MS. MODE, Minor Victim-3, MR. EVANDELL, Judge, Minor Victim-1, Minor Victim 4, Minor Victim-2, defendants, Victim-3, Mr. Everdell, Alfredo Rodriguez, Victim-4, Neil, Alleged Victim 4, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals, U.S. Attorney's Offices, Supreme Court, Federal Bureau of Investigation Forensics Laboratory, United States, Miami Herald Media Company, Court, Fifth Circuit, federal government, DOJ, MDC BROOKLYN, Bureau of 'Pretrial Punishment', MDC legal department, Federal Express Corporation, United States post office, U.S. Marshals Service (USMS)
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Document 466
Type: Transcript |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, McDaniel E
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 467
Type: Court Filing |
Date: 11/15/21 |
Pages: 158 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Jeffery Pagliuca, Ms. Pomerantz, Ms. Sterntheim, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Mr. Pagliucca, Mr. Everdell, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Mr. Rohrbach, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, W. T., Winters, Park Dietz, THE COURT, THE WITNESS, PAGLIUCA, MS. COMEY, Ms. Moe, Jeglic, Ms. Drescher, Craven, S.
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, THE COURT, The Government, federal government, AUSA-SDFL, APA TOPSS, DOJ
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Document 468
Type: Transcript |
Date: 11/15/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 41394
Type: Letter |
Date: November 15, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Express Corporation
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Document 470
Type: Letter |
Date: 11/18/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 470-1
Type: Court Filing |
Date: 11/18/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan
Organizations: United States District Court, Court
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Document 11209cr00339
Type: Court Filing |
Date: 11/18/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 47701-1
Type: Court Filing |
Date: 11/18/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan
Organizations: Court
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Document 472
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: Smith Villazor LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 473
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 474
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Second Circuit Court of Appeals
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Document 475
Type: Letter |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 476
Type: Court Filing |
Date: 11/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Mr. Rodriguez, EPSTEIN, JEFFREY EDWARD, Employee-1
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 477
Type: Court Filing |
Date: 11/19/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals
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Document 478
Type: Court Filing |
Date: 11/19/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Courtroom Connect, Southern District of New York's Assignment Committee, United States District Court for the Southern District of New York
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Document 479
Type: Letter |
Date: 11/21/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 480
Type: Court Filing |
Date: 11/21/21 |
Pages: 9 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Accusers 1-3, Accuser-1's brother, Accuser 3, Witness-3, Accuser-4, Malpeso, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Epstein Victim Compensation Program (EVCP), United States Attorney Southern District of Florida, Office of the District Attorney, Epstein Fund, DOJ, U.S. Attorney's office for the Southern District of New York
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Document 480-1
Type: Exhibit |
Date: 11/21/21 |
Pages: 16 |
Folder: IMAGES003
People: Jordana ("Jordy") H. Feldman, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Professor Marci A. Hamilton, Claimant, Administrator
Organizations: DOJ, United States District Court, Haddon, Morgan and Foreman, P.C., United States, Epstein Victim Compensation Program (EVCP), Southern District of New York's Assignment Committee, The Estate of Jeffrey Epstein, Estate of Jeffrey E. Epstein, Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 481
Type: Letter |
Date: November 21, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Netman, Witness-3, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 482
Type: Court Filing |
Date: 11/21/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dr. Park Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals
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Document 483
Type: Court Filing |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Court
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Document 41345
Type: Letter |
Date: November 19, 2021 |
Pages: 1 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 485
Type: Court Filing |
Date: 11/22/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 486
Type: Letter |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 487
Type: Letter |
Date: 11/22/21 |
Pages: 8 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Jordana ("Jordy") H. Feldman, Nixon, EPSTEIN, JEFFREY EDWARD, Pena, M.M., Barrow, Strother, Accuser 2, Witness-3, Minor Victims, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), Supreme Court, United States, Gov't Opp. Br., EVCP, Court, Epstein Fund, United States Attorney Southern District of Florida
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Document 488
Type: Letter |
Date: November 18, 2021 |
Pages: 6 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Department of Justice Office of International Affairs, Supreme Court, United States, Brewster Fire Dept., DOJ, United States Attorney
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Document 489
Type: Letter |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 490
Type: Letter |
Date: November 15, 2021 |
Pages: 3 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Alfredo Rodriguez, BRAD EDWARDS, Mr. Rodriguez, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Rothstein Rosenfeld Adler (RRA), HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 491
Type: Letter |
Date: 11/22/21 |
Pages: 6 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Mr. Rodriguez, EPSTEIN, JEFFREY EDWARD, Employee-1, Gagliardi, Tan Yat Chin, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, United States, Yankees, Gov't Opp. Br., law enforcement agencies, Southern District of New York's Assignment Committee
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Document 492
Type: Letter |
Date: 11/22/21 |
Pages: 13 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Minor Victim-3, Quinones, Paulino, Zackson, Cadet, EPSTEIN, JEFFREY EDWARD, Abdullaev, defendants, Minor Victim-1, Minor Victim 4, Siddiqui, Curley, Ulbricht, Rosemond, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 493
Type: Letter |
Date: 11/22/21 |
Pages: 6 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-3, Jane Doe #1, Jane Doe #2, Batista, Oladimeji, Ray, Battista, Salinas, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, NBA, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 494
Type: Letter |
Date: 11/22/21 |
Pages: 12 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser 3, Victim-3, EPSTEIN, JEFFREY EDWARD, MS. MOE, Curley, Buczkowski
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Court, federal government, United States, DOJ
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Document 495
Type: Court Filing |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dr. Richard Hall, Bennett L. Gershman
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 496
Type: Court Filing |
Date: 11/22/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Administrator Feldman
Organizations: United States District Court, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP)
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Document 497
Type: Court Filing |
Date: 11/23/21 |
Pages: 11 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Government, defendants, Ms. Williams
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, federal government, DOJ, Court, Gov't Opp. Br., Facebook, Inc., Instagram, Twitter Headquarters, LinkedIn, YouTube, Reddit
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Document 498
Type: Court Filing |
Date: November 23, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 499
Type: Court Filing |
Date: 11/23/21 |
Pages: 29 |
Folder: IMAGES003, IMAGES004
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Rocchio, Trombetta, CAMPBELL, Walker, Crane, Ms. Davis, Van Arsdall, Gersten, Senkowski, Hygh, Jacobs, J., Carmichael, Malletier, Dooney, Bourke, Rick, Nimely, Olden, Ruiz-Troche, Buell, Chapple, Brown, Cronic, Downing, Heine, Mr. Johnson, Jordan, Lumpkin, Mathis, Moore, Randall, Rodriguez-Felix, Smith, Bmith, Smithers, Stevens, J., Telles, Torres, Jed S. Rakoff, Thomas Albright, Loftus, E. F., Dr. Lisa M. Rocchio, EPSTEIN, JEFFREY EDWARD, Steven Bannon, Engle, O'Donohue, W. T., Rakoff, J.S., Dr. Fulero, Fionna Gabbert, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, Brooklyn Waterfront Terminal Corp., Int'l Terminal Operating Co. Inc., People, Commonwealth, Kentucky, Alaska, Delaware, Colo, Pa, United States, Fosamax Prod. Liab. Litig., Paoli R.R. Yard PCB Litigation, Kumho Tire Co., Inc., THE CITY OF NEW YORK, Pepsi Cola, State, Ohio, Arizona, National Research Council Eyewitness Committee, U.S. Supreme Court, Dooney & Bourke, Inc., Court, Department of Justice (D.O.J), federal government, court, Epstein Victim Compensation Program (EVCP), National Academies of Sciences, Engineering, and Medicine, Salk Institute for Biological Studies, LAUSD, U.S. Attorney's office for the Southern District of New York
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Document 499-1
Type: Exhibit |
Date: 11/23/21 |
Pages: 375 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, Park Dietz, Louis Freeh, Leon Festinger, Steven Bannon, President Clinton, Gerry Edelman, Helmut Kohl, Jessica Engle, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Stephen Flatley, Mr. Kelso, Jennifer L. Naso, Isidore Nouthong, Clyde Cook, Jermain Bethea, Crist Dauberman, Jose Padilla, Quincy Omar Cross, Stacey Castor, Mark A. O'Hair, Giorgio, Gibbens, Yakov Shlimovich, Mikhail Cheban, Raogo Ouedraogo, Rami Saba, Susana Garcia Badaracco, Ricardo Garcia Badaracco, Todd Basilone, Ryan Basilone, Dennis M. Kelly, Paul D. Ceglia, Mark Elliot Zuckerberg, Shanna K. Bever, James R. Freudenberg, Larry Anderson, Gary P. Lloyd, Elizabeth F. Loftus, Keaating, Severance, L.J., Greene, Greene-Goodman, Goodman, G. S., Croyle, R.T., Catania, Dan Wright, Henry, Bryna David, Thorsten Sellin, Benjamin Franklin, M. Garry, Hayne, H., Mednick, S.A., Pollio, R. H., Loftus, E. F., Loftus, G.R., Bourne, L.E., Dominowski, R.L., Wortman, C.B., Bootzin, R., Zajonc, R., Wells, G. L., Healy/Shannon, Doyle, J. 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K., Wrightsman, L., Bell, B.E., Camper, P.M., Ruben, B.D., Gerhard, D., Leber, D., Franklin, K.C., Caddy, G. R., G. S. Tryon, Messo, J., Boone, S.M., Kline, D., Cole, C.B., S. Ceci, M. Toglia, D.F. Ross, Banaji, M.R., Foster, R.A., McFeaters, S.J., Schneider, N.G., Christianson, S., F. Farley, C.H. Null, Bell, B., Steven Gene Chase, Uyesugi, Woodford, Smith, Bmith, Equity Residential Properties Management, Johnston, Joseph Neale, Rex Allan Krebs, Saunders, B. E., Sigman, Mr. Hamilton, Brodie Walradt, Dieter Vogt, Waddell, Lockheed Martin, Johnson, D.A., Fiedler, J., Gruneberg, M., Morris, P., Sykes, R., Clark, C., McSpadden, M., Thomson, D., Williams, K.D., Hoffman, H.G., Donders, K., Christianson, S.A., Archer, T., Nilsson, L., Wegener, H., Losel, F., Haisch, J., Bailey, W.G., Korf, N., Raskin, D.C., Young, A.W., Ellis, H.D., Gheorghiu, V.A., Netter, H.J., Eysenck, H.J., Rosenthal, R., Klinger, M.R., Raitz, A., Eysenck, M., Moran, G., Cutler, B. 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C., Schement, J.R., Puckett, J.M., Reese, H.W., Logie, R., Ernsdorff, G., Weingardt, K.R., Garry, M., Leonesio, R.J., Metcalfe, J., Shimamura, A., Libkuman, T.M., Polonsky, S., Fullilove, M.T., Ramachandran, V.S., Colman, A.M., Brown, S. W., Rader, M., Feldman, J.J., Baker, R.A., Jeffrey, J., Edwall, G., Belli, R.F., Lynn, S. J., Rhue, J., Read, J.D., Toglia, M. P., Leichtman, M.D., Bruck, M., Huffman, M.L.C., Smith, E., D. S. Lindsay, Milo, E.M., Paddock, J.R., Pickrell, J. E., Schacter, D.L., Coyle, J.T., Fishbach, G.D., Mesulam, M.M., Sullivan/Carol, Clark, S.E., Mack, J., Yapko, M., Ney, T., Ross, C.A., Manning, C. G., Sherman, S. J., Guernsey, T.F., David C. Rubin, Coan, J. A., L. M. Reder, Mazzoni, G. A. L., Gilligan, F. A., Imwinkelried, E. J., Hyman, I. E. J., Paul S. Appelbaum, Lisa A. Uyhara, Mark R. Elin, DuBreuil, S. C., D. G. Payne, F. G. Conrad, J. D. Read, D. L. Faigman, D. H. Kaye, M. J. Saks, J. Saunder, C. Boyatzis, E.N. 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J., van de Wetering, S., Lock, T., Krackow, E., Bulevich, J. B., Richard Dawkins, Tim Folger, Roesch, R., Gagnon, N., Eisen, M. L., Quas, J. A., Sternberg, R.J., Nadel, L., Nourkova, V.V., Godfrey, R., Davison, A., Rosen, G. M., Sageman, M., Knox, J. A., Fassler, O., LaTour, M. S., Morsbach, S.,K., Levine, L. J., Spielberger, C.D., Lassiter, G.D., Gregory, R.L., O'Donohue, W. T., Levensky, E., Weiner, I.B., Goldstein, A. M., Byrne, J.H., Cole, S. A., Laney, C., Morris, E.K., Gerrie, M.P., Brewer, N., Minkowich, H., Perret-Clermont, A-N, Thomas, A., Noy, Y. I., Karwowski, W., Schmechel, R.S., O'Toole, T. P., Easterly, C., Pizarro, D.A., Berger, S.D, Sun, Y, Hart, M., Gettig, J., Takarangi, M. K. T., Donaldson, S. I., Berger, D.E., Pezdek, K., Wolchover, D., Page, D., Heaton-Armstrong, A., Shepherd, E., Gudjonsson, G. H., K.A. Braun-LaTour, M.S. LaTour, Professor Elizabeth Loftus, J.M. Doyle, A.K. Thomas, D.E. Hannula, C. A. Morgan III, Hazlett, G., M. Baranoski, A. Doran, Southwick, S., K.A. Wade, M. Memon, A. Mazzoni, G. Merckelbach, D. L. M. Sacchi, F. Agnoli, D. Davis, R.C.L. Lindsay, L. Cahill, J.S. Nairne, J. Greene, H.L. Roediger, Y. Dudai, S. M. Fitzpatrick, Clifasefi, S.L., S. Della Sala, D.S. Clark, R.L. Steinberg, Geraerts, E., D.M. Bernstein, Merckelbach, H., C. Linders, L. Raymaekers, J.A. Jacobson, Ditto, P.H., N.B. Fowler, Nelson, K.J., Berkovvitz, S.R., D. Wright, G. Cohen, Kaasa, S.,O., Vanous, S., Cucciare, M., Gluck, M.A.., Anderson, J.R., Kosslyn/Stephen, Amanda C. Kracen, Ian J. Wallace, Geis, G., E. Borgida, S.T. Fiske, Polaschek, D.L.L., A.C. Fonseca, Frederick T. Leong, Fowler, N.B., A.M. Columbus, Peterson, T., Rudd, M. E., K. Markman, W. Klein, J. Suhr, Skeem, J.S., Douglas, K.S., French, L., Hirstein, W., Bowman-Fowler, N., Zhu, b., Chen, C., Lin, C., He, Q., Li, H., Xue, G., Lu, Z., Dong, Q., Stark., C.E.L., Okado, Y., Goodman-Delahunty, J., Hartwig, M., Moyzis, R..K., Lessard, J., Frenda, S. 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L., Van Damme, I., Lacey, C., Greenspan, R. L, Butler, B.J., H.L. Miller,Jr., Otgaar, H., Nash, R.A., Wade, K.A., Ost, J., McDonald, D., Crozier, W., Rakoff, J.S., Pena, M.M., Klemfuss, J.Z., Jafary, A.M., Grisso, T., Brodsky, S.L., Herrara, M.E., Dunn, Dana S., Bell, R., Maxcey, A.M., Li, J., Shigamasu, K., Kuwano, S., Sato, T., Matsuzawa, T., Kocsis, R. N., Teitcher, J., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Urban, E.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., Murphy/Paula, Greene, C.M., McClure, K.A., McGuire, K.L., Shaw, E. V., Wang, J., Brewin et al., Kloft, L., Blokland, A., Monds, L.A., Toennes, S.W., Ramakers, J.G., Geddes J.R, Andreasen N.C., Goodwin, G.M., Greene, C., Dodier, O., Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Thayer, J. F., Garrett, B.L., Kenchel, J., Domagalski, K., Bailey, N.A., Olaguez, A.P., Lench, H.C., Tinti, C. L., Schmidt, S., Muzzulini, B., Stark, S.M., Wixted, J.T., Bookwala, J., Newton, N., Miller, Q. 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A., Houlgrave, S., Stephens, J., Beuchel, A., Bicknell, D., Arredondo, M., Wilson, J., McConnell, T., Shaffer, D., Stam, M., Cantu, A., Mancke, S., Amanda, Payne, J., Ramotowski, R., Fortunato, S., Lovett Doust, J., G.M. LaPorte, B. Johnson, L.S. Schaeffer, J. Stephens, M. Taylor, M. Roberts, K. Singer, Stepehns, J., Holifield, A., Schwartz, R., Voiles, R., Stoker, D., Thomas, Y., Nelis, E., Schuler, R., Treado, P.J., Gardner, W. L., Layman, M., Cochran, J., Glisson, F., Payne, J, Davis, G.G, Gruszecki, A, Robinson, CA, L.D.G., William Bartmann, Clayton Lee Waagner, Atvar Singh, Paul Ihle, Jr., Matthew C. Owens, Sylvester Richards Gayekpar, Matthew Owens, Robert Sterling Miller, Hector R. Lugo-Rios, Nancy Harlow, Alfred Smith, Cleveland Kilgore, Gerald Morawski, James Cameron, Russell Grigsby, Peniel Investments, Storrie Street Investments, Ltd., Michael Hogan, Al Maya Trading Establishment, Global Export Marketing Co. Ltd, Korff, Corbett, Fawzy amer Deghedy, Viztek, Inc., Lela M. 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University School of Law, CATO Institute, Rockland County Bar Association, The League of Women Voters, New York State Judicial Institute, Missouri Office of Prosecutorial Training, Judicial Institute, New York State Office of Court Administration, New York State Defenders Association, Duchess County Bar Association, Erie County District Attorney's Office, Westchester County Bar Association, Onondaga County Bar Association, Monroe County Bar Association, Sing Sing Correctional Facility, Cornell Institute on Organized Crime, Albany Law School, League of Women Voters, Hudson River Museum, Public Relations Association of America, Annual Mid-Hudson Trainer, White Plains Democratic Committee, Benjamin Cardozo Society, St. Paul's Church, Sarah Lawrence College, State Bar of Arizona, THE CITY OF NEW YORK, Will County, Pottawattamie County, New York State Assembly Codes Committee, U. 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Hogan, New York State Court of Appeals, U.S. Supreme Court, American Civil Liberties Union, Southern Prisoners Defense Committee, Colorado Department of Regulatory Agencies, Texas Department of Public Safety, Colorado Bar Association, Mile High Home Contractors Inc., Baron Real Property Holdings LLC, AMLI/BPMT Town Square Partnership, Dino-Peds Management Group, LLC, Commission for Conciliation, Mediation and Arbitration (CCMA), Carr Healthcare Realty, Deutsche Bank National Trust Company, C&M Investment Group, Cutarelli Vision, Superior Court of California, United States District Court, District Court, Arapahoe County, Colorado, District Court, Jefferson County, Colorado, District Court, Boulder County, Colorado, District Court, Bernalillo County, New Mexico, District Court, Douglas County, Johns Manville Corp, Knauf Insulation, LLC, Atlantic Building Systems, Great Western Building Systems, Tarco, Inc., Conifer Metropolitan District, Blueradios, Inc., District Courts, Digital Folio, Inc., Premium Pet Health, LLC, All American Pet Proteins, LLC, DCS Pharmacy, Inc., Rozek Company, The People of Colorado, Steadman Hawkins Clinic, Elitch Gardens, Pacific Indemnity Company, Leyland Industries, LLC, People of the State of Colorado, New Hampshire Insurance Co, Blackjack Cove, LLC, Allstate Sweeping, LLC, American Family Mutual Insurance Company, Microtek, Green-Visiontek, LLC, 420 Wellness, LaserCycle USA, Inc., FCRA, Howshar, LLMJ, LLC, DC-10 Lounge, GenuTech, Inc., Titan Technology Partners, Ltd., City and County Court of Denver, United States District Court for the District of Colorado, District Court, Adams County, District Court City and County of Broomfield, Republican National Committee, Benson & Case, Stevens Littman, Biddison Tharp & Weinberg, American Inns of Court, Donelson Ciancio Goodwin & Juarez, Larimer County Bar Association, Kelly Garnsey Hubbell & Lass, Adams Broomfield County Bar Association, 2008 Family Law Conference, CO Association of Litigation Support Managers, Baker & Hostetler, Wheeler Trigg Kennedy, Hopkins Tschetter Sulzer, Pitkin County Bar Association, Burg Simpson, Overturf McGath Hull and Doherty, McConaughy & Sarkissian, Elwyn Schaefer & Associates, Hunnicutt & Appelman, Kennedy Childs & Fogg, Godfrey & Lapuyade, Hensley Kim & Ho Izer, Dewhirst & Dolven, Martin Law Firm, Grimshaw & Harring, Jin & Schauer, Gregory R. Giometti and Associates, Lowe Fell & Skogg, Hutchinson Black and Cook, Franke Greenhouse List & Lippitt, Montgomerly Little Soran Murray, Isaacson & Rosenbaum, Gutterman Griffiths, Johnson & Repucci, Bernard, Lyons, Gaddis & Kahn, Dill Dill Carr Stonbraker & Hutchings, Crosse & Barfield, Hale Friessen, Arkley & Reha, LLC, Montgomery, Kolodny, Amatuzio & Dusbabek, Anderson, Dude & Lebel, Stettner Miller & Cohn, DeVry University, Denver Metro Chamber of Commerce, Colorado Human Resources Association, Colorado Association of Legal Support Staff, Forensic Pursuit, LLC, Kelso Interactive, Inc., MatchLogic, Inc., MSN Solutions Inc., Kostelanetz & Fink LLP, Baker Tilly Virchow Krause, LLP, B2B Investigations Inc., Thacher Associates, The Governor's Office of Storm Recovery (GOSR), Adams Consulting Group LLC, Mashreq Bank, Alix Partners, GRC Risk Solutions Inc., Apple Bank for Savings, Navigant Consulting Inc., Guidepost Solutions LLC., Executive Office of the President of the United States, Drug Enforcement Administration, ICE, U.S. Department of Labor, FinCEN, Remma Investigations Inc., E.D.N.Y., Asset Forfeiture Money Laundering Division, United States Postal Service, Office of Labor and Racketing, USPIS, Federal Law Enforcement Training Center (FLETC), U.S. Secret Service, PACE UNIVERSITY, Federal Law Enforcement Officers Association, University of Windsor, U.S. Department of Justice, National Institute of Justice, Marymount University, Virginia Division of Forensic Science, Anne Arundel County Police Department Crime Lab, Government Scientific Source (GSS), Accu-Chem Laboratories, Jefferson County Coroner/Medical Examiner Office, Mid-Atlantic Association of Forensic Scientists (MAAFS), American Society of Questioned Document Examiners (ASQDE), Journal for the American Society of Questioned Document Examiners, Scientific Working Group for Questioned Document Examiners (SWGDOC), European Document Examiners Working Group (EDEWG), International Collaboration for Ink Dating (INCID), United States Attorney's Office Eastern District of Virginia, Office of Science and Technology Policy, National Science and Technology Council, Committee on Science, Subcommittee on Forensic Sciences, Expert Working Group for Human Factors in Latent Print Analysis, Expert Working Group for AFIS Interoperability, Expert Working Group for the Preservation of Biological Evidence, National Commission on Forensic Science (NCFS), National Institute of Standards and Technology (NIST), Organization of Scientific Area Committees (OSAC), Southwestern Association of Forensic Document Examiners (SWAFDE), Southern Association of Forensic Document Examiners (SAFDE), Skill-Task Training Assessment & Research (ST2AR), Mid-Western Association of Forensic Scientists (MAFS), Midwest Forensic Resource Center (MFRC), George Washington University, American Board of Forensic Document Examiners (ABFDE), The International Association for Identification (IAI), Indiana University-Purdue University at Indianapolis, Northeastern Association of Forensic Sciences, International Law Enforcement Academy (ILEA), International Criminal Investigative Training Program (ICITAP), RTI Press, U.S. Department of Commerce, Journal of Forensic Research, Omics Online, United States International Ink Library, NIJ/FBI, International Criminal Police Organization (INTERPOL), Chesapeake Bay Division for the International Association of Identification, Virginia Homicide Investigators Association, Minnesota Chromatography Forum, California Association of Criminalistics, International Conference on Asian Organized Crime and Terrorism, Pittconn, Information Management Institute, Tax Court of Canada, U.S. Department of Homeland Security, State of New Jersey, Superior Court of New Jersey, U.S. District Court For the District of Maryland, Lightstorm Entertainment, Inc., United States International Trade Commission, La Banque Nationale de Paris, Compania General Financiera Y Desarollo, S.A., LPG Warehouses, Ltd., Storrie Street Investments, Ltd., Al Maya Trading Establishment, Global Export Marketing Co. Ltd, Viztek, Inc., F.A.C.S. LTD, WCA Logistics, LLC, Oak Grove Technologies, LLC, Phosint Limited, National Bank Trust, Pjsc, Nite Glow Industries Inc., I Did it, Inc., Central Garden & Pet Company, Four Paws Products, Ltd., Lincoln Studios, LLC, DLA, P6 LA MF Holdings, LLC, NMS Capital Partners I, LLC, Las Vegas Pain Institute and Medical Center, LLC, Las Vegas Pain Institute, LLC, Tethyan Copper Company Pty Limited, The Islamic Republic of Pakistan, Bank of America, New Jersey Superior Court, BSG Resources (Guinea), SARL, Ida Mae Lee, LLC, Icor, Ltd., Line Power Ltd, Trengei Development Ltd, Hawkins Development Ltd, Superfine Group Ltd., Mt. Charleston Investments, LLC, U.S. Bank National Association, Joshua Media Ministries International, Inc., Grosvenor Property Developers Limited, Le Dec Investments 1800, LTD, University of New Haven, Connecticut State Forensics Laboratory, Suffolk County Medical Examiners Office, Gulf Arabic Program, Professional Training Institute, American Language Institute in Fes, Arlington Adult Education Center, Appleton Paper Mill, De La Rue Printing Facility, New York Chapter of Fraud Examiners, The George Washington University, ASTM International
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Document 499-2
Type: Court Filing |
Date: 11/23/21 |
Pages: 159 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Jeffery Pagliuca, Ms. Pomerantz, Ms. Sterntheim, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Mr. Pagliucca, Mr. Everdell, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Mr. Rohrbach, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, W. T., Winters, Park Dietz, THE COURT, THE WITNESS, PAGLIUCA, MS. COMEY, Ms. Moe, Jeglic, Ms. Drescher, Craven, S.
Organizations: DOJ, United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., The University of Rhode Island, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, federal government, AUSA-SDFL, APA TOPSS
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Document 500
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 500-1
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br., United States District Court
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Document 501
Type: Letter |
Date: November 24, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 501-1
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br., United States District Court
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Document 502
Type: Court Filing |
Date: 11/24/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee, District Executive's Office, Thurgood Marshall United States Court House, United States District Court for the Southern District of New York
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Document 503
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
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Document 504
Type: Letter |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, Ghislaine Noelle Marion Maxwell, Patrick J. Smith, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, United States District Court for the Southern District of New York, Epstein Victim Compensation Program (EVCP)
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Document 11220cr00338
Type: Court Filing |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br.
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Document 506
Type: Financial Record |
Date: 11/15/06 |
Pages: 3 |
Folder: IMAGES006, IMAGES003
People: Ghislaine Noelle Marion Maxwell, Harry Beller, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: JP Morgan Chase Bank, N.A., U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 507
Type: Court Filing |
Date: 11/24/21 |
Pages: 28 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Jennifer L. Naso, Minor Victim 4, Dr. Hall, PGG, EPSTEIN, JEFFREY EDWARD, Professor Gershman, Stephen Flatley, Lebedev, Mr. Kelso, Cindy Lopez (Buklarewicz), KELLY, Minor Victim-2, Jennifer L. Mnookin
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Gov't Opp. Br., DOJ, Merrell Dow Pharmaceuticals, Inc., THE CITY OF NEW YORK, United States, Deutsche Bank Aktiengesellschaft, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, Circuit Court, Pace University School of Law, U.S. Securities and Exchange Comm'n, Collector's Coffee Inc., Securities and Exchange Commission, Court, United States Attorney's Office for the Southern District of New York
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Document 507-1
Type: Exhibit |
Date: 11/24/21 |
Pages: 15 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Dr. Rocchio, Conte, J. R., Natalie Bennett, William O'Donohue, EPSTEIN, JEFFREY EDWARD, Fischhoff, Blank, Fischer CA, Erdfelder, E., Roese, Vohs, Arkes, Strohmaier, Pohl, R. F., Bernstein, D. M., Harley, Wilson, Pernat, N., Meilleur, Musch, Wagner, Oeberst, Goeckenjan, Beltrani, Thorndike, Dion, Inmate Reyes, Efrain, Harari, McDavid, Forgas, Steven Bannon, President Clinton, Gerry Edelman, Leon Festinger, DeVries, Hartung, Golden, Mr. Read, Simon, Gawronski, Snow, Greenspan, Scurich N., Laham, Comey, MS. MOE, Ms. Pomerantz, Mr. Rohrbach, Jessica Engle, William O’Donohue, Elizabeth Loftus, Peace, Hunt, Bull, R., Emily R. Dworkin, Anna E. Jaffe, Michele Bedard-Gilligan, Skye Fitzpatrick, Caron Zlotnick, Meredith Warshaw, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, Mr. Kelso, Stephen Flatley, John Lopez, Gerald M. LaPorte, Mr. Lopez, Jennifer L. Naso
Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, University of California, Irvine School of Law, Cornell University, Johns Hopkins University, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of California, Los Angeles, School of Medicine, University of Virginia, Harvard Medical School, American Academy of Psychiatry and the Law, American Psychiatric Association, American Academy of Forensic Sciences (AAFS), American Board of Psychiatry and Neurology, Park Dietz & Associates, Inc., United States District Court for the Southern District of New York, Pace University School of Law, Cornell Law School, Syracuse College of Law, Manhattan District Attorney's Office, New York State Anti-Corruption Office, Forensic Pursuit, University of Colorado at Boulder, University of Denver, United States Department of the Treasury, Internal Revenue Service, JDL Services, Inc., Riley Welch LaPorte & Associates Forensic Laboratories, Florida International University, Global Forensic and Justice Center, U.S. Department of Justice (DOJ), National Institute of Justice, Office of Investigative and Forensic Sciences, United States Secret Service
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Document 507-2
Type: Exhibit |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 508
Type: Court Filing |
Date: 11/24/21 |
Pages: 25 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Dr. Richard Hall, Bennett L. Gershman, Robert Kelso, John Lopez, Gerald M. LaPorte, Jennifer L. Naso, Dr. Hall, Professor Gershman, Trombetta, Chnapkova, Koh, Crane, Ms. Davis, Van Arsdall, Greene, Wainwright, Olden, Shane, Abu-Jihaad, Banks, Bari, Butt, Cronic, Crosby, DiPaolo, Glover, Hiss, Mr. Jones, Lanham, Lindstrom, Litvak, Partin, Pickard, Robinson, CA, Sampol, Sasso, Schaffer, Thompson, White, Wilson, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Kenneth S. Broun, EPSTEIN, JEFFREY EDWARD, Accuser-4, Dr. Rocchio, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: United States District Court for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, California, Kentucky, Alaska, Delaware, United States, R.B. Ventures, Ltd., Certified Envtl. Servs., Inc., Washington, Kellwood Co., Gov't Opp. Br., DOJ, Second Circuit Court of Appeals, United States Court of Appeals for the Tenth Circuit, United States Court of Appeals for the Seventh Circuit, United States District Court for the District of Kansas, United States Courts of Appeals, D.C. Circuit, Tenth Circuit, 5th Cir., Epstein Victim Compensation Program (EVCP), U.S. Attorney's office for the Southern District of New York
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Document 509
Type: Letter |
Date: 11/24/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Richard Hall, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 509-1
Type: Court Filing |
Date: 11/24/21 |
Pages: 10 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Dr. Richard Hall, Dr. Hall, Minor Victim 4, John Hugh Wetterer
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Gov't Opp. Br., DOJ, Second Circuit Court of Appeals, United States, United States Attorney's Office for the Southern District of New York
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Document 509-2
Type: Exhibit |
Date: 11/24/21 |
Pages: 42 |
Folder: IMAGES003
People: Ryan Chaloner Winton Hall, Yossef S. Ben-Porath, C Scott, B McDermott, C Dike, M. Baranoski, Paul Arbisi, Ziad Nasreddine, Benjamin Kramer, Clark, C., Treisman GJ, Brown K, Beech A, Craig L, Chou S, Ms. Feldman, Yates G, Houdek V, Gibson, Hall RCW, Dunlap PK, Pacheco CA, Blakey RE, Abraham J, Popkin MK, Platt DE, Reid WH, Silver, B., Chapman M, Appleby B, Ursano RJ, Norwood AE, Fullerton CS, Dr. Smith, Macvaugh GS III, Merideth P, Montgomery J, Chapman MJ, Linden EV, Resnick, P., Friedman SH, Paul RK, Lockey C, Bursztajn HJ, Myers WC, Rafii MS, Cochrane TI, Le T, Azzam A, Yanofski J, Kaftarian E, Day TR, Appleby BS, Appleby KK, Wallin MT, Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA, Ziegler M, MacCann C, Ms. Roberts, Nucifora FC, Everly G, Loue S, Sajatovic M, Tolou-Shams M, Hatters-Friedman S, Sorrentino R, Jamieson A, Moenssens, A.A., Soliman S, Martin C, Preedy V, Patel V, Collier S, Balon R, Wise TN, Jain A, Shand J, Marshall R, Wooten K, Knoll JL IV, Rosner, R., Scott C, Lee J, Gold L, Frierson R, Appel JM, Cooke B, Waggoner R, Lapchenko M, Marcus A, Ellis, R., Tamburello A, Kaemph A, Packer S, Fredrick D, Tardif I, Kelley E, Flood F, Attorney Phillips, Wall B, Frisher K, Zonana H, Yang S, Davison, A., Levine H, Kenedi C, Piel J, Glezer A, Wisner K, Cheng J, Liu C, Romeus L, Sarmiento B, Hazard SC, McKibben J, Marriner B, Tseng T, Rich W, Matthews A, Padalia K, Kiguradze T, Mayet M, Isaac Ray, Anna Nicole Smith, Rundell JR, Winstead DK, Silberman E, Preven D, Weissman S, Bradford JMW, Kaye N, Levin A, Dinwiddie SH, Harlow M, Pasternack S, Schmidt C, Barnett D, Kaufman A, Mossman D, Trestman R, Janvier A, Robert Wesley, Candilis P, Kolla N, Johnston L, Strauss A, Landess J, Greenspan M, Gage B, Forcen F, Kass E, Parker G, Freud, Erikson, Oedipus, Doug Kaufman, Richard C. W. Hall, Tony Pipitone, J. L. Webb, Jessica Sanchez, Nam Nae Won, Jihyun Song, Keith Landry, Heidi Hatch, Zac Anderson, Roberto Schiattino, Cris Barrish, Steve Blow, Karen Lusky, Donna Leinwand Leger, Margaux Watt, Renee Stoll, Marisol Bello, Brandon Keim, Jo Ciaglia, Gwen Knapp, Maia Szlavitz, Erin Brodwin, Andrew Pollock, Abigail Ohlheiser, Kelley Beaucar Vlahos, Rich Zeoli, Naseem Miller, Amy Ohoheiser, Laura Evans, Sue Ambrose, Mackenzie Carpenter, Andy Newman, Wes Judd, Tori Walker, Michael Greshko, Adam Hochron, Elizabeth Bachmann, Joel Solomon, Danielle Prieur
Organizations: DOJ, Ryan C. W. Hall, MD, PA, University of Central Florida College of Medicine, University of South Florida College of Behavioral and Community Sciences, Barry University Dwayne O. Andreas School of Law, Johns Hopkins University, Georgetown University School of Medicine, Sinai Hospital of Baltimore/Johns Hopkins, Johns Hopkins Hospital, Case Western Reserve University, American Board of Psychiatry and Neurology, American College of Forensic Examiners Institute, American Board of Forensic Medicine, National Board of Physicians and Surgeons, American Academy of Psychiatry and the Law, Psych Corp, Pearson Assessment and Information B.V., Readytalk.com, Academy of Psychosomatic Medicine, American Psychiatric Association, Maryland Psychiatric Society, American Medical Association (AMA), Ohio Psychiatric Association, Florida Psychiatric Society, Southern Psychiatric Association, The American College of Psychiatrists, Florida Medical Association, Seminole County Medical Society, Physicians Society of Central Florida, Specialty Society Section (SSS) Governing Council, Clinical Geriatrics, AMA-YPS, Orange County Medical Society, The Academy of Psychosomatic Medicine, Thomson Legal & Regulatory, Oregon Law Review, Broward County Crime Commission, Orlando Magazine, Central Florida Psychiatric Society, Florida Senate Banking and Insurance Committee, Maryland House Judiciary Committee, Florida Division of Emergency Management, UCF PsychSign group, Oxford University Press, Neurology India, Psychosomatics, Social Science & Medicine, The American Journal on Addictions, The Forensic Examiner, Violence and Victims, World Journal of Surgical Oncology, Journal of Psychiatric Practice, Journal of American Academy of Psychiatry and the Law, The Journal of the Florida Medical Association, Inc., Seminars in Clinical Neuropsychiatry, Brunner-Routledge, Cambridge University Press, General Hospital Psychiatry, Mayo Clinic Proceedings, Journal of Forensic Sciences, The Journal of the American Academy of Psychiatry and the Law, Nova Science Publishers, American Journal of Disaster Medicine, Annals of Long-Term Care, Psychiatrictimes.com, McGraw-Hill Medical, Dement Geriatr Cogn Disord, Psychiatrist.com, J Clin Psychiatry, Springer International, Mayo Clinic, Academic Psychiatry, John Wiley & Sons, Inc., Karger, SAGE Open, J Am Acad Psychiatry Law, Elsevier Science, CRC Press, Taylor & Francis Group, LLC, American Psychiatric Association Publishing, McFarland & Company, American Bar Association (ABA), ABA Publishing, American Burn Association, American College of Clinical Pharmacy, American Public Health Association, U.S. State Department, Uniformed Services University of Health Sciences, Tulane University School of Public Health, Rocky Mountain Emotional Trauma Symposium, Pathways Treatment Center, International Society of Political Psychology, Hennepin County Medical Center, Halifax Medical Center, Louisiana State University Health Sciences Center, Apopka Community Health Center, Orlando Police Academy, Orlando Police Department, Loews Ventana Canyon Resort, Daytona USA, University of Florida, Tampa Bay Psychiatric Society, Pfizer Inc., South Central Center for Public Health Preparedness, Alabama Department of Public Health, University of Alabama at Birmingham, Case Western Reserve School of Medicine, Corresponding Committee on Graduate Education, Alabama Psychiatric Society, Orange County Sheriff's Office, Bell & Roper, PA, Internet Crimes Against Children Task Force, National District Attorneys Association, National Center for Prosecution of Child Abuse, National Center for, Alabama Psychiatric Physicians Association, Barry Law School's Health Law Society, 2017 Federal Criminal Practice Seminar, Florida Gang Investigators Association, The Maitland Men's Club, Orange County Health Department, Florida Department of Health, Indienomicon, Melrose Center, Ninth Circuit Public Defender, Loyola University School of Medicine, APA TOPSS, USMLERX.COM, Time Magazine, Reach MD XM Radio, MD Consult, The Korean Broadcasting System, WKMG-TV Channel 6, Orlando Medical News, Fox 35 Orlando, Korea Educational Broadcasting System, Sarasota Herald-Tribune, Canadian Broadcasting Corporation, CBC Radio, Caras Magazine, Delaware News Journal, The Dallas Morning News, EliHealthcare.com, USA Today, Katera Group, WFTV Channel 9 News, The Discovery Channel, Channel 13, NOVA, Bucks County Courier Times, New York Times, Washington Post, Foxnews.com, Talk Radio 1210 WPHT, Internal Medicine News, WTTG-FOX5 Washington, DC, Dallas Morning News, Pittsburgh Post-Gazette, Pacific Standard, The Ledger, National Geographic, MD Magazine, Catholic News Service, Tampa Bay Times, 90.7 WMFE Orlando, Orlando Sentinel
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Document 510
Type: Letter |
Date: 11/27/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 511
Type: Letter |
Date: 11/27/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, Federal Bureau of Investigation Forensics Laboratory, DOJ
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Document 512
Type: Letter |
Date: November 27, 2021 |
Pages: 1 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 513
Type: Court Filing |
Date: 11/29/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
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Document 514
Type: Court Filing |
Date: 11/29/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 515
Type: Court Filing |
Date: 11/28/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Epstein Victim Compensation Program (EVCP)
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Document 516
Type: Court Filing |
Date: 11/21/21 |
Pages: 17 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Park Dietz, Elizabeth Loftus, Lisa Marie Rocchio, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Rocchio, Dr. Elizabeth F. Loftus, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York, Supreme Court, Defense, Gov't Opp. Br., Lab'y Corp. of Am., RCI Hosp. Holdings, Inc., DOJ, USTA Player Dev. Inc., Court, Second Circuit Court of Appeals
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Document 517
Type: Letter |
Date: 11/30/21 |
Pages: 4 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., United States, Southern District of New York's Assignment Committee
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Document 518
Type: Court Filing |
Date: November 30, 2021 |
Pages: 8 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Easterbrook, Rex Harris, David H. Brooks, Dawn Schlegel, Caroline Pang, Judge Seybert, Medearis & Moore, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Tactical Armor Products, Inc., DHB Industries, Inc., Joon, Point Blank Body Armor, DOJ, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 519
Type: Letter |
Date: November 30, 2021 |
Pages: 3 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 520
Type: Court Filing |
Date: 12/02/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 521
Type: Letter |
Date: December 3, 2021 |
Pages: 5 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Mr. Glassman, Wigmore, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Epstein Victim Compensation Program (EVCP), United States, Company, federal government, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 521-1
Type: Exhibit |
Date: 12/03/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 522
Type: Letter |
Date: 12/03/21 |
Pages: 55 |
Folder: IMAGES003, IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Michael Dawson, Stephen Gillers, William H. Pauley, III, Paul M. Daugerdas, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Catherine Morgan Conrad, Susan Elizabeth Brune, Mr. Parse, Jane Loring-Kraft, Henry J. Miller, Robert H. Bork, Raoul Berger, Marshall, J., Stevens, J., Blackmun, J., Ms. Trizaskoma, Brune, Ms. Conrad, Edelstein, R. S., Doe, Norman Dorsen, Roy Simon, Andrew Perlman, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban, Michael Franck, Monroe Freedman, Richard W. Painter, Marshall, Gus J. Solomon, Irving Younger, Kenneth Starr, David Cole, George Ventura, Clinton, Amanda Kumar, Sandra Day O'Connor, William Lucas, Vaughn Walker, Paul M. Van Arsdell, Jr., Howard Lichtenstein, Philip B. Blank, David Dinkins, Carter, Burger, Von Bulow, Herb Wolman, Bernhardt Goetz, Roy Cohn, Meese, Bush, Rockefeller, Dan Quayle, Gotti, Packwood, Brawley, Bernard Nussbaum, Hillary Clinton, Hamlet, Claudius, Polonius, Ophelia, Laertes, Rosencrantz, Ms Claudia, Gildenstern, President Clinton, William Ginsburg, Monica Lewinsky, Marc Rich, Choper J., Hubbell, Martha Stewart, Scalia, Ms. Roberts, Miers, Alito, Deborah Rhode, S. Lubet, Joyce
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, New York University School of Law, American Bar Association (ABA), ABA's Center for Professional Responsibility, ABA's Ethics 20/20 Commission, Brune & Richard law firm, Southern District of New York's Assignment Committee, Gov't Opp. Br., Grievance Committee, Hofstra University School of Law, Fordham Urban Law Journal, Brooklyn L. Rev, Association of the Bar of the City of New York, Yale Law Journal, Ga. St. L. Rev, Georgia State University College of Law, Pennie & Edmonds LLP, Cardozo Law Review, Litigation, Mich. L. Rev., Pittsburgh Law Review, Ohio St. L.J., U.C. Davis L. Rev., The Record of the Assoc. Bar City of N.Y., J. Legal Ed., U. Pa. L. Rev., The New York Times Company, The Nation, American Lawyer, The New York Law Journal, The National Law Journal, Newsday, Inc., ABA Journal, Courts of Appeals, Supreme Court, Court, City of Providence, DOJ, New York University, Aspen Law & Business, Little, Brown & Co., Basic Books, New American Library, Federal Bureau of Investigation Forensics Laboratory, Society of American Law Teachers, Inc., MIT Press, NAL, Avon, Taplinger, Viking, Penguin, Law Journal Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Stanford Law Review, The Aspen Institute, Georgetown Journal of Legal Ethics, Hofstra Law Review, Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal, Harvard Law School, Yeshiva University, Cardozo Law School, Brooklyn Law School, Los Angeles Times, The American Lawyer, New York Times, New York Law Journal, ACCA, New York Professional Responsibility Report, Warner and Gillers, P.C., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, United States House of Representatives, A.B.A. Commission on Women in the Profession, Valparaiso University School of Law, University of Illinois, College of Law, University of South Carolina Law School, Pace University School of Law, ABA Appellate Judges' Seminar, Flaschner Judicial Institute, Loyola University Chicago School of Law, University of Georgia School of Law, South Carolina Bar Foundation, University of Illinois, Columbia University, PBS/The NewsHour, New York State Bar Association, New Jersey Supreme Court, Association of American Law Schools, New York State Blue Ribbon Commission, Independent Democratic Judicial Screening Panel, United States Supreme Court, NYU Law School, City University of New York, Bar Leader, Toronto Star, National Law Journal, Atlanta Journal and Constitution, Legal Times, Connecticut Law Tribune, Fulton County Daily Report, Recorder, Pitney Bowes Management Services, Federal Bar Council, Newsweek, South Carolina L. Rev., Legal Affairs, Washington Post, Slate.com, USA Today, The Bar Examiner
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Document 523
Type: Letter |
Date: 12/04/21 |
Pages: 9 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Friendly, C.J., Roux, Juan Patricio Alessi, defendants, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States, Gov't Opp. Br., Court, DOJ, Southern District of New York's Assignment Committee
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Document 524
Type: Letter |
Date: 12/05/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Witness-3, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Defendant's spouse
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 525
Type: Letter |
Date: December 5, 2021 |
Pages: 9 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Mr. Alessi, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, Court, Gov't Opp. Br., HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 2020r00083
Type: Court Filing |
Date: December 3, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Michael Dawson
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court
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Document 20cr0008089
Type: Court Filing |
Date: December 2, 2020 |
Pages: 1 |
Folder: IMAGES003
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 527
Type: Court Filing |
Date: 12/05/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 528
Type: Letter |
Date: 12/06/21 |
Pages: 8 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Krug, Bulow, Chirac, Reinicker, Mrs. Hanson, Roy, Mr. Glassman, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, USAID, U.S. Agency for Int'l Dev., United States, Gov't Opp. Br., Epstein Victim Compensation Program (EVCP), EVCP, Southern District of New York's Assignment Committee
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Document 529
Type: Court Filing |
Date: 12/08/21 |
Pages: 18 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sunni Drescher, Jeffery Pagliuca, MS. COMEY, MS. MENNINGER, THE COURT, Ms. Sterntheim, Loftus, Dietz, P., Mr. Pagliucca, MR. EVANDELL
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, customs and border protection
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Document 530
Type: Transcript |
Date: 12/08/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Rebecca Forman
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 531
Type: Court Filing |
Date: 12/08/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Jury Administrator, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 532
Type: Letter |
Date: December 8, 2021 |
Pages: 8 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juan Patricio Alessi, Mr. Alessi, EPSTEIN, JEFFREY EDWARD, Jeffrey, J., Employee-1, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 533
Type: Letter |
Date: December 9, 2021 |
Pages: 8 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juan Patricio Alessi, Employee-1, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Alessi/Juan, Mr. Rodriguez, Casey/Caroline, Melissa, Kristen, GWENDOLYN BECK, David Rogers, Shawn, Alfredo Rodriguez, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States District Court, United States Attorney, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Court, Southern District of New York's Assignment Committee
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Document 533-1
Type: Exhibit |
Date: 12/09/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 533-2
Type: Exhibit |
Date: 12/09/21 |
Pages: 18 |
Folder: IMAGES003
People: SIGRID STONE MCCAWLEY, Meridith Schultz, Emma Rosen, BRAD EDWARDS, Paul G. Cassell, JEFFREY S. PAGLIUCA, Laura A. Menninger, James Christe, EPSTEIN, JEFFREY EDWARD, Mr. Pagliucca, Ghislaine Noelle Marion Maxwell, Jeffrey, J., Ms. Giuffre, PAGLIUCA, Ms. McCawley, THE VIDEOGRAPHER
Organizations: DOJ, Boies Schiller & Flexner (BSF), Farmer, Jaffe, Weissig, Edwards, Fistos & Lehrman, P.L., Haddon, Morgan and Foreman, P.C., Magna Legal Services, MAGNA LEGAL SERVICES, Federal Bureau of Investigation Forensics Laboratory, federal government
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Document 534
Type: Letter |
Date: December 9, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 535
Type: Memorandum |
Date: 12/09/21 |
Pages: 8 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Juan Patricio Alessi, Ghislaine Noelle Marion Maxwell, Al-Moayad, Dhinsa, Gagliardi, Tin Yat Chin, Mr. Alessi, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Al Farekh, GO WENP, Bertram, Gasperini, Londono, Zapata, Lieberman, Chavez, Munguia, Gaitan-Acevedo, Alessi/Juan
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States, Second Circuit Court of Appeals, First Circuit, E.D. Ky, Gov't Opp. Br., Tenth Circuit, Sixth Circuit
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Document 536
Type: Court Filing |
Date: 12/10/21 |
Pages: 43 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Menninger, Comey, MS. COMEY, Mr. Pagliucca, Minor Victim 4, THE COURT, Ms. Sterntheim, MS. MOE, Ms. Moe, Mr. Rohrbach, Mr. Kelso, Cindy Lopez (Buklarewicz), MR. EVANDELL, MS. MENNINGER, MR. FLATLEY, EPSTEIN, JEFFREY EDWARD, Laura A. Menninger, LaPorte, Naso, Accuser 2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT
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Document 537
Type: Transcript |
Date: 12/10/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 538
Type: Letter |
Date: 12/11/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 539
Type: Letter |
Date: 12/12/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 540
Type: Letter |
Date: 12/12/21 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, United States District Court
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Document 541
Type: Letter |
Date: 12/13/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, ROBERT GLASSMAN, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 542
Type: Court Filing |
Date: 12/14/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 544
Type: Letter |
Date: December 13, 2021 |
Pages: 13 |
Folder: IMAGES003, IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Schwimmer, David Parse, Theresa Trzaskoma, Ms. Conrad, Paul M. Daugerdas, Donna Guerin, Denis Field, MR. SCAROLA, Mr. Edwards, Mr. Glassman, Casey/Caroline, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Mr. Rossmiller, Robert C. Josefsberg, William B. Kavanaugh, Mike Danchuck, Special Agent Young, Wigmore, Kate, Ms. Jane, Taymor, Julie, Attorney Edwards, ALEXANDER ROSSMILLER, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Brune & Richard law firm, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, federal government, Epstein Victim Compensation Program (EVCP), Gov't Opp. Br., DOJ, United States Code, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 544-1
Type: Exhibit |
Date: 12/14/21 |
Pages: 1 |
Folder: IMAGES003
Organizations: DOJ
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Document 545
Type: Letter |
Date: 12/15/21 |
Pages: 9 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Casey/Caroline, Mr. Danchuck, MR. SCAROLA, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Ms. Jane, Kate, Attorney Edwards, Mr. Glassman, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Epstein Victim Compensation Program (EVCP), Florida Bar Assn, EVCP, Southern District of New York's Assignment Committee
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Document 546
Type: Letter |
Date: 12/15/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 547
Type: Letter |
Date: December 15, 2021 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Elizabeth F. Loftus, Agent Amanda Young, Ms. Jane, ALEXANDER ROSSMILLER, Bobbi C. Sternheim, Professor Elizabeth Loftus, Dr. Rocchio
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court
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Document 548
Type: Memorandum |
Date: 12/15/21 |
Pages: 6 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA, United States District Court, Globe Newspaper Co., Gov't Opp. Br., Defense, Court, CIA/BoozAllen
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Document 549
Type: Letter |
Date: 12/17/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 549-1
Type: Exhibit |
Date: 12/17/21 |
Pages: 24 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, HADDON MORGAN FOREMAN, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, Ms. Moe, Ms. Sterntheim, Laura A. Menninger, Attorney General Barr, EPSTEIN, JEFFREY EDWARD, Mr. King, Lindsey, THE COURT, MS. MOE
Organizations: DOJ, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, Supreme Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, United States, Miami Herald Media Company, Court, Fifth Circuit
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Document 550
Type: Letter |
Date: 12/17/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee
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Document 551
Type: Court Filing |
Date: 12/16/21 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 552
Type: Court Filing |
Date: December 16, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES ATTORNEY'S OFFICE
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Document 553
Type: Letter |
Date: December 16, 2021 |
Pages: 3 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Posner, J., Ms. Jane, FBI agents, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 554
Type: Letter |
Date: 12/18/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Casey/Caroline, Shawn, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Virginia Roberts Guiffre, Judge Kaplan
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 555
Type: Letter |
Date: December 15, 2021 |
Pages: 5 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Alexander Hamilton, Kate, Mr. Hamilton, EPSTEIN, JEFFREY EDWARD, Khaled Al Fawwaz, Nicholas Lewin, Bobbi C. Sternheim, Judge Kaplan, Laura A. Menninger, CHRISTIAN R. EVERDELL
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 556
Type: Letter |
Date: 12/19/21 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 557
Type: Letter |
Date: December 19, 2021 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 558
Type: Letter |
Date: 12/19/21 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 559
Type: Letter |
Date: 12/19/21 |
Pages: 4 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Court, Department of Justice (D.O.J), Southern District of New York's Assignment Committee
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Document 55503
Type: Letter |
Date: December 19, 2021 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 561
Type: Letter |
Date: 12/19/21 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Southern District of New York's Assignment Committee
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Document CG 561
Type: Court Filing |
Date: 12/16/21 |
Pages: 1 |
Folder: IMAGES003
People: Michael H. Bernstein, David J. Lender
Organizations: Columbia Pictures Industries, Inc., Sony Pictures Television, Inc.
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Document 562
Type: Court Filing |
Date: 12/17/21 |
Pages: 82 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Jane, Casey/Caroline, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Annie, Kate, defendants
Organizations: United States District Court for the Southern District of New York, United States District Court, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States, United States Code, federal government, Court, United States Marshals Service (USMS)
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Document 563
Type: Court Filing |
Date: 12/18/21 |
Pages: 167 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Jane, Defendant's spouse, Casey/Caroline, Government, EPSTEIN, JEFFREY EDWARD, Annie, Kate
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States, United States Code, federal government, Department of Justice (D.O.J), Court, United States Marshals Service (USMS), United States District Court for the Southern District of New York
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Document 564
Type: Court Filing |
Date: 12/19/21 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 565
Type: Court Filing |
Date: 12/19/21 |
Pages: 83 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Jane, Casey/Caroline, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Annie, Kate
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ, Facebook, Inc., Instagram, LinkedIn, YouTube, Twitter Headquarters, Snapchat, Gov't Opp. Br., Defendant, Congress, United States Code, United States, federal government, Court, United States Marshals Service (USMS)
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Document 566
Type: Letter |
Date: 12/28/21 |
Pages: 14 |
Folder: IMAGES003, IMAGES008
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, grand jury, New York City
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Document 567
Type: Court Filing |
Date: 01/03/22 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, MDC BROOKLYN
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Document 568
Type: Letter |
Date: 01/05/22 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Reuters News & Media Inc., DOJ, Southern District of New York's Assignment Committee
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Document 569
Type: Letter |
Date: 01/05/22 |
Pages: 3 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Lucia Osborne-Crawley, Laura Collins, Daniel Bates, Luc Cohen
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, The Independent, Daily Mail Online, Reuters News & Media Inc.
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Document 570
Type: Letter |
Date: January 5, 2022 |
Pages: 3 |
Folder: IMAGES003
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 571
Type: Court Filing |
Date: 01/05/22 |
Pages: 3 |
Folder: IMAGES003, IMAGES009
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Thomas, A., Isibor, S $
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ
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Document 572
Type: Court Filing |
Date: 01/05/22 |
Pages: 1 |
Folder: IMAGES003
People: TODD A. SPODEK, Ghislaine Noelle Marion Maxwell
Organizations: Spodek Law Group, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 573
Type: Court Filing |
Date: 01/05/22 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 574
Type: Letter |
Date: 01/10/22 |
Pages: 3 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Probation Department, Southern District of New York's Assignment Committee
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Document 575
Type: Court Filing |
Date: 01/12/22 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals
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Document 576
Type: Court Filing |
Date: 01/14/22 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 577
Type: Court Filing |
Date: 01/14/22 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 578
Type: Letter |
Date: 01/18/22 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 2020cr00308
Type: Court Filing |
Date: January 18, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States District Court
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Document 580
Type: Letter |
Date: 01/19/22 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, DOJ
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Document 581
Type: Letter |
Date: 01/24/22 |
Pages: 5 |
Folder: IMAGES003
People: Christine N. Walz, Sanford L. Bohrer, Judge Alison J. Nathan, Julie K. Brown, Ghislaine Noelle Marion Maxwell, Ms. Brown, Juror Number 50, Scotty David, Cynthia A. Gierhart
Organizations: Holland & Knight LLP, Miami Herald Media Company, The Miami Herald, Wells Fargo Bank, Court, Reuters News & Media Inc., Bloomberg News, Daily Mail Online, HOLLAND & KNIGHT LLP
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Document 582
Type: Letter |
Date: January 25, 2022 |
Pages: 4 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Nathan Siegel, Ghislaine Noelle Marion Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court, Southern District of New York's Assignment Committee, ABC News, NBC News
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Document 583
Type: Letter |
Date: 01/25/22 |
Pages: 5 |
Folder: IMAGES003
People: David McCraw, Judge Alison J. Nathan, David E. McCraw
Organizations: The New York Times Company, United States District Court, United States Courthouse, United States, Bernstein Litowitz Berger & Grossman LLP, U.S. Dist. Ct. for Cent. Dist. of Cal., United States District Court for the Eastern District of Pennsylvania, N.Y. App. Div., Superior Court of California
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Document 584
Type: Court Filing |
Date: 01/26/22 |
Pages: 1 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 585
Type: Court Filing |
Date: 01/26/22 |
Pages: 2 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, New York Times Company
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Document doj-ogr-00008841
Type: Letter |
Date: January 26, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Miller Korzenik Sommers Rayman LLP, Daily News, L.P., The Miami Herald, The New York Times Company, ABC News, NBC News, United States District Court, Southern District of New York's Assignment Committee
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Document 587
Type: Letter |
Date: 01/27/22 |
Pages: 4 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Nathan Siegel, Ghislaine Noelle Marion Maxwell
Organizations: Davis Wright Tremaine LLP, American Broadcasting Companies, Inc., NBCUniversal News Group, The Miami Herald, The New York Times Company, United States District Court, Southern District of New York's Assignment Committee, ABC News, NBC News
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Document 588
Type: Letter |
Date: 01/28/22 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Casey/Caroline, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), Daily Mail Online, United States Attorney, Southern District of New York's Assignment Committee
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Document 589
Type: Letter |
Date: 01/28/22 |
Pages: 3 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Caroline Ambriano, Ms. Annie Farmer, Virginia Roberts Guiffre
Organizations: COHEN & GREISSER LLP, United States District Court, Daily Mail Online
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Document 590
Type: Court Filing |
Date: 02/01/22 |
Pages: 9 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Judge Caproni
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse, Court, Defense, Newsday, Inc., DOJ, United States, Superior Court of California for Riverside Cty., Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
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Document 591
Type: Letter |
Date: 02/01/22 |
Pages: 1 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 55921
Type: Letter |
Date: February 1, 2022 |
Pages: 1 |
Folder: IMAGES003
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 593
Type: Court Filing |
Date: 02/04/22 |
Pages: 30 |
Folder: IMAGES003
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Lugosch, Juan Patricio Alessi, Maria Alessi, Caroline Ambriano, Mr. Janusz Banasiak, Daniel Besselsen, Michael Buscemi, PAUL BYRNE, Tracy Chappell, Michael Dawson, Dr. Park Dietz, Eva Anderson Dubin, Glen Durbin, Bennett L. Gershman, Lesley Groff, Dr. Richard Hall, Ms. Annie Farmer, Ms. Maria Farmer, Janice Farmer, Jordana ("Jordy") H. Feldman, Tony Figueroa, Stephen Flatley, Dorothy, Shawn, Nicole Hesse, PAUL KANE, Robert Kelso, Sarah Kellen Vickers, Elizabeth Nesbitt Kuyrkendall, Gerald M. LaPorte, Amanda Lazlo, Dr. Elizabeth F. Loftus, John Lopez, NADIA MARCINKOVA, Maguire, Kelly Maguire, Pat McHugh, Tatum, David Mulligan, Jennifer L. Naso, Greg Parkinson, RECAREY, JOSEPH, Virginia Roberts Guiffre, DAVID RODRIGUEZ, Alfredo Rodriguez, Dr. Lisa M. Rocchio, Adriana Ross Salazar, Susan Shelling, Timothy Slater, EMMY TAYLER, Melissa, Lawrence Visoski, Leslie Wexner, Agent Amanda Young, Ms. Jane, Annie, Casey/Caroline, Dawn Vu, Nathan, Judge Netman, AJN, Juan, Kate, Judge Netburn, Matt, David Rogers, Maxuel, Sami, Kimberley Espinosa, Elizabeth (Libit) Johnson, It. Marie, Amanda Yang, Jo so Richards, MR. LARRY VISOSKI
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, United States, DOJ, Professional Children's School, Survivor's Charter School, West Palm Beach School of the Arts, Interlochen Center for the Arts, Federal Bureau of Investigation Forensics Laboratory, Southern District of New York's Assignment Committee, Department of Justice (D.O.J)
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Document 594
Type: Letter |
Date: 02/04/22 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Kate, Casey/Caroline, Silver, B., DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Second Circuit Court of Appeals, Court
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Document 595
Type: Letter |
Date: 02/08/22 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: United States District Court, Law Offices of Bobbi C. Sternheim, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 2020-0088
Type: Court Filing |
Date: February 1, 2022 |
Pages: 5 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, CHRISTIAN R. EVERDELL
Organizations: Court, Defense, COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Newsday, Inc., United States, Superior Court of California for Riverside Cty.
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Document 2020-0088630
Type: Court Filing |
Date: February 1, 2022 |
Pages: 2 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Judge Caproni
Organizations: Court, Defense counsel
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Document 20-cr-20002 (ALC)
Type: Court Filing |
Date: February 1, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Juror Number 50
Organizations: Keystone Foods Holdings, Ltd., Tyson Foods, Inc.
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Document 20-CV-9121
Type: Court Filing |
Date: February 1, 2022 |
Pages: 1 |
Folder: IMAGES003
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL
Organizations: COHEN & GREISSER LLP
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Document 596
Type: Court Filing |
Date: 02/11/22 |
Pages: 7 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50, Bailey, Pataki, Lugosch, Amodeo II
Organizations: UNITED STATES OF AMERICA, Gov't Opp. Br., Court, United States, Defense, New York Times Company
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Document 597
Type: Court Filing |
Date: 02/11/22 |
Pages: 5 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Abbe David Lowell, Christopher D. Man, Joel B. Rudin
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court, Southern District of New York's Assignment Committee, WINSTON & STRAWN LLP, DOJ, Supreme Court, Second Circuit Court of Appeals, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C.
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Document 598
Type: Letter |
Date: 02/11/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, New York Times Company, Southern District of New York's Assignment Committee
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Document 599
Type: Court Filing |
Date: 02/11/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C.
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Document 600
Type: Court Filing |
Date: 02/11/22 |
Pages: 37 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ball, Braverman, Carvajal, Attanasio, Broce, Chacko, Colton, Cooper, D'Amelio, Diallo, Alexandra Dixon, Estrada, Gross, B., Johansen, AJN, Josephberg, Korfant, Macchia, Miller, Millstein, Reid, Roshko, Sattar, Wozniak, EPSTEIN, JEFFREY EDWARD, Ms. Jane, Kate, MS. MOE, Ms. Annie Farmer, Kate Farmer, Mr. Rohrbach, Dave Rodgers, Sarah Kellen Vickers, Casey/Caroline, Annie, DAVID RODRIGUEZ, MR. LARRY VISOSKI, Cimberly Galindo Espinosa, Alberto Pinto, Roger Wm. Sahli, Sally Markham, Lynn & Jojo Fontanilla, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, DOJ, United States, New York, THE COURT, federal government, Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Court, Gov't Opp. Br., SHOPPERS TRAVEL, INC., Bears Sterns, United States Department of Justice
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Document 602
Type: Letter |
Date: 02/16/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: UNITED STATES DISTRICT JUDGE, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 603
Type: Letter |
Date: 02/16/22 |
Pages: 3 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, New York Times Company, Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 604
Type: Exhibit |
Date: January 25, 1996 |
Pages: 35 |
Folder: IMAGES006, IMAGES004
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, William H. Pauley, III, David Parse, Sylvia Parse, Henry Parse, Paul Shechtman, Bridget Rodgers, David, Scott Mordell, Kenneth Norwick, Judge Caproni, Phil Allen, Jeffrey DeYoung, Susan Manske, John McGuire, Kathryne McGuire, Abbe David Lowell, Joel B. Rudin, Paul M. Daugerdas, Theresa Austerberry, James Yetter, Andrew Miller, Thomas E. Carnaghi, John Maguire, Theresa, Theresa Parse, Charles Austerberry, Kimberly, Venanzio Arquilla, Dave, Jason Shih, Alex Brown, Rod McKay, Daugerdas, Irwin Mayer, Bob Price, Craig Brubaker, Shih, Catherine Morgan Conrad, Mr. Okula, Mr. Parse, Coleman, Blair, Aronoff, Toporek, Donna Guerin, STANLEY J. OKULA, JR., Nanette Davis
Organizations: National Association of Criminal Defense Lawyers (NACDL), United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, ZUCKERMAN SPAEDER LLP, United States District Court, DOJ, University of Michigan, Detroit News, Touche Ross, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Alex Brown's San Francisco office, Bankers Trust, Deutsche Bank Aktiengesellschaft, Enron, Auto Club of NY, Inc., Port Auth. Of New York, Vulcan Soc’y of NYC Fire Dep’t, Inc., Civil Serv. Comm’n, Winston & Strawn LLP, Law Offices of Joel B. Rudin, P.C., Jenkens and Gilchrist, McKinsey, Little League Baseball organization, Jenkins and Gilchrist, Probation or Pretrial Services Office, Internal Revenue Service, United States Supreme Court
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Document 605
Type: Court Filing |
Date: 02/18/22 |
Pages: 24 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Paul M. Daugerdas, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Mr. Parse, Kasperzak, Calphalon, Donna Guerin, Denis Field, David Parse, Paul Dauerds, Craig Brubaker, Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, Erwin Mayer, Michael Toporek, Greg Blair, Matthew Coleman, Carrie Yackee, Yackee, Ms. Guerin, Daugerdas, Mayer, Brubaker, Reifler, Nash, R.A., Singh, Zicchettiello, Hartman, Senninger
Organizations: United States District Court, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, DOJ, Internal Revenue, Internal Revenue Service, Deutsche Bank Aktiengesellschaft, Jenkens and Gilchrist, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex. Brown, Union Capital LLC, Calphalon, Newell, Altheimer & Gray, Shumaker Loop & Kendrick, J&G, Probation or Pretrial Services Office, Second Circuit Court of Appeals, United States, NYCCFB, Colorado Department of Revenue
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Document 606
Type: Letter |
Date: 02/21/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 607
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 608
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Juror Number 50, TODD A. SPODEK, Todd Spodek
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Prosecution, Defense, Spodek Law Group, P.C.
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Document 609
Type: Court Filing |
Date: 02/24/22 |
Pages: 13 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Todd Spodek, Juror Number 50, Judge Netman, Bruno, Mr. King, Mr. Parse, Brown, Carmichael, Childress, Collyard, Crawford, Gurney, Harrelson, Martoma, Chief Justice Burger, TODD A. SPODEK
Organizations: United States District Court for the Southern District of New York, Spodek Law Group, P.C., Associated Press, Press-Enterprise Co., Superior Court of California, United States, RMI Co., Prosecution, Defense counsel, Court, United States Supreme Court, Second Circuit Court of Appeals
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Document 610
Type: Court Filing |
Date: 02/24/22 |
Pages: 6 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50
Organizations: United States District Court, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Thurgood Marshall United States Courthouse
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Document 611
Type: Letter |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 612
Type: Letter |
Date: January 13, 2022 |
Pages: 5 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, United States, Securities and Exchange Commission, Second Circuit Court of Appeals, Courts of Appeals, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 613
Type: Court Filing |
Date: 02/24/22 |
Pages: 66 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Adams, Texas, Fulminante, Arizona, Brown, Mr. Johnson, Burton, Clark, C., Cunningham, Shoop, Ms. Davis, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, Calhan/Thomas, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., Richard D. Kahn, Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy/Paula, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Attorney Phillips, Ashfar, Scher, Thompson, Ms. Williams, Amodeo II, Aref, Barnes, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Mr. Parse, Sampson, A., Smith, Bmith, Steven Stewart, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, D. M., Dr. Elizabeth F. Loftus, Lucia Osborne-Crawley, Scotty David, EPSTEIN, JEFFREY EDWARD, Luc Cohen, Ms. Jane, Casey/Caroline, Ms. Osborne-Crawley, Ms. Annie Farmer, Ms. Farmer, @NycSdddd, @anniefarmer, McDonough, Blackmun, J., Brennan, Justice Brennan, Juror Payton, Payne, J, Stevens, J., O'Connor, Marshall, Justice Blackmun, Justice Cardozo, Kate, Preska, J., Devery, Judge Preska, Judge Calabresi, Prince Andrew, Metzger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, F.3d, Circuit Court, U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., Securities and Exchange Commission, Otis Elevator Co., RMI Co., Court, federal government, prosecutor's office, defense, The Independent, Twitter Headquarters, New York Times, Supreme Court, Second Circuit Court of Appeals, Courts of Appeals, 9th Cir., 2d Cir., D. Mass., 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, U.S. Dist. Court for C.D. Cal., Tenth Circuit, ITV, British press, Mirror, Sixth Amendment, U.S. Attorney's Offices
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Document 613-1
Type: Exhibit |
Date: 02/24/22 |
Pages: 30 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: DOJ, Court, Gov't Opp. Br., Judge, United States Department of Justice, Court's Jury Clerk, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN
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Document 613-2
Type: Exhibit |
Date: 02/24/22 |
Pages: 10 |
Folder: IMAGES004
People: Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Renato Stabile, SUNNY DRESCHER, CAMILLE DELGADO, Ghislaine Noelle Marion Maxwell, Mr. Pagliucca, Judge Netman, JUROR, THE COURT, EPSTEIN, JEFFREY EDWARD, Ms. Pomerantz, Ms. Sterntheim
Organizations: DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., CNN, Facebook, Inc., Instagram, Twitter Headquarters, Netflix
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Document 614
Type: Court Filing |
Date: 02/24/22 |
Pages: 12 |
Folder: IMAGES004
People: Abbe David Lowell, Christopher D. Man, Joel B. Rudin, Ghislaine Noelle Marion Maxwell, Christopher Mallios, Toolsi Meisner, Marshall, Bricant, Donald Blackwell, Derek Chauvin, George Floyd, O.J. Simpson, Rodney King, John Goodman, Scott Peterson, Joshua Dubin, Blackmun, J., Stevens, J., O'Connor, JJ., Brennan, J., Marshall, J., Juror Number 50, Lucia Osborne-Crawley, Laura Collins, Daniel Bates, Luc Cohen, EPSTEIN, JEFFREY EDWARD, Chief Justice Marshall, Lara Markarian
Organizations: UNITED STATES OF AMERICA, Winston & Strawn LLP, National Association of Criminal Defense Lawyers (NACDL), Law Offices of Joel B. Rudin, P.C., United States District Court for the Southern District of New York, CNN, CBS, Inside Edition, ABC News, Supreme Court, Second Circuit Court of Appeals, Court, Independent, Daily Mail Online, Reuters News & Media Inc., United States
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Document 615
Type: Court Filing |
Date: 02/24/22 |
Pages: 49 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ianniello, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Ms. Jane, Professor Elizabeth Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, K. J., Perez, Fitzgerald, L. F., Greene, Dyer, Calderon, Fell, Ms. Annie Farmer, Martha Stewart, Judge Pauley, Torres, Steven Stewart, Baker, Sun Myung Moon, Moten, Gagnon, J. H., Miller, Calbas, Shakur, Dr. Elizabeth F. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Amodeo II, Bailey, Pataki, Velez, Lisi, Metzger, Hussman
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Gov't Opp. Br., Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court, New Jersey state courts, United States, U.S. Court, Westlaw, District Courts, Seventh Circuit, Ninth Circuit, First Circuit, Tenth Circuit, Department of Justice (D.O.J), Chase Manhattan Bank, The New York Times Company, Citibank, U.S. Embassies, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Company, Securities and Exchange Commission, TheStreet.com, Pyramid Co. of Onondaga
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Document 615-1
Type: News Article |
Date: 02/24/22 |
Pages: 7 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Lucia Osborne-Crawley, Scotty David, David, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Elizabeth Loftus, Loftus, Kate, Ms. Jane, Ms. Annie Farmer, Shawn
Organizations: The Independent, REUTERS, Mail on Sunday
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Document doj-ogr-00009175
Type: News Article |
Date: January 26, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, President Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail Online, DOJ
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Document 1:20-cr-00860
Type: News Article |
Date: 1/26/22 |
Pages: 2 |
Folder: IMAGES004
People: David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Charlise Mutton
Organizations: Daily Mail Online, DOJ
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Document 1:20-cr-00840
Type: News Article |
Date: 1/26/22 |
Pages: 4 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Scotty David
Organizations: Daily Mail Online, DOJ
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Document doj-ogr-00009179
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, Moira Penza, Judge Alison J. Nathan
Organizations: Daily Mail Online, The Independent
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Document DOJ-OGR-00009180
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, Prince Andrew
Organizations: Daily Mail Online
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Document 1:20-cr-00800
Type: News Article |
Date: 1/26/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Scotty David
Organizations: Daily Mail Online
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Document doj-ogr-00009182
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, Prince Andrew, Laura A. Menninger, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Judge Lewis Kaplan, Virginia Roberts Guiffre, Ms Giuffre, Andrew
Organizations: Daily Mail Online, BBC
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Document DOJ-OGR-00009183
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Kate, Scotty David, Ms. Jane, Miss Roberts, Andrew, EPSTEIN, JEFFREY EDWARD, Andrew Brettler, Judge Kaplan, Casey/Caroline
Organizations: Daily Mail Online
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Document DOJ-OGR-00009185
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, John M. Martel
Organizations: Daily Mail Online
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Document DOJ-OGR-00009186
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Document Case 1:20-cr-00330-RMB
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Casey/Caroline, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Scotty David, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, T., Rhodes
Organizations: Reuters News & Media Inc., Supreme Court, New York Times, Oath Keepers
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Document 616
Type: Court Filing |
Date: 02/24/22 |
Pages: 33 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Amirault, Fair, Burton, Mr. Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Ms. Williams, Jama, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Bmith, Attorney Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Mr. Parse, Shaoul, Steven Stewart, Stone, A.A., Torres, Wilkerson, Warger, Shauers, Zerka, Professor Green, Saddam Hussein, Jeremy Peterson, William H. Pauley, III, Blackmun, J., Brennan, Marshall, O'Connor, Rehnquist, Stevens, J., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Court, federal government, United States Court, U.S. Supreme Court, Courts of Appeals, P. Beiersdorf & Co., United States District Court for the Southern District of New York, DOJ, Department of Justice (D.O.J), Harv. Int'l L.J., 7th Cir., 2d Cir., Ninth Circuit, New York Times, U.S. Attorney's Offices
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Document 616-1
Type: Exhibit |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 13-1388-cr
Type: Court Filing |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse
Organizations: United States Courts of Appeals, UNITED STATES OF AMERICA, BDO USA, LLP, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Shapiro, Arato & Isserles LLP
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Document 1:20-cv-00338-JPA
Type: Court Filing |
Date: February 24, 2022 |
Pages: 1 |
Folder: IMAGES004
People: William Kermode, Adam Hollander
Organizations: DOJ
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Document 1:20-cv-00338
Type: Transcript |
Date: 2011 |
Pages: 2 |
Folder: IMAGES004
People: Robert J. Conrad, Ms. Trizaskoma
Organizations: DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00385
Type: Transcript |
Date: 2011 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 11-cr-00383
Type: Transcript |
Date: 2011 |
Pages: 1 |
Folder: IMAGES004
People: STANLEY J. OKULA, JR., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Morgan Conrad, David Parse, Carrie Yackee, John Beary, Matthew Coleman, C.R. Gibb
Organizations: Deutsche Bank Alex. Brown, United States
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Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Michael Hammer, Donna Guerin, David K. Parse, Michael Toporek, John Beary, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown
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Document 1:20-cd-13003
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, cmayer, Judy Gagnon, Matthew Coleman, David Parse, Daniel Aronoff, Nicole Bencik, John Beary, John V. Ivsan
Organizations: Deutsche Bank Alex. Brown, Internal Revenue Service
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Document 1:20-cv-00386-LPA
Type: Court Filing |
Date: February 22, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, STANLEY J. OKULA, JR., Judge Pauley, Theresa Trzaskoma
Organizations: Internal Revenue Service, Jury Department of the Southern District of New York
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Document 120ec1-003308
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, STANLEY J. OKULA, JR., Frank J. Rosa
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Document 1:20-cv-30038-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Catherine Rosa, Frank J. Rosa, Manessis, PAUL M. DAUGERDAS, Ms. Conrad, Judge Pauley, Paul M. Daugerdas
Organizations: Criminal Court of the City of New York, Winslow Arizona Police Department, Criminal Court of the City of Yonkers, Criminal Court of the City of New Rochelle, New Jersey Department of Corrections, Nassau County, N.Y. Sup. Ct., UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03038-PAE Document 616-1
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Victor M. Serby, Catherine Morgan Conrad, Robert J. Conrad, Susan Elizabeth Brune, Judge Pauley, Paul H. Schoeman, Esq., Randy Kim, Vivienne Stapp
Organizations: Federal Election Commission
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Document 1:20-cv-00338-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Vivienne Stapp, Randy Kim, Suann Ingle, Kendra Melrose, DB, Daniel Nardello, Steven Gillers, CATHERINE M. CONRAD, MR. GAIR, Mr. Okula, Ms. Sterntheim, Judge Pauley, PAUL M. DAUGERDAS, Clinton, Paul M. Daugerdas
Organizations: United States, UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00380
Type: Court Filing |
Date: February 24, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, David Parse, Paul Shechtman, Judge Pauley
Organizations: Jenkens and Gilchrist, United States
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Document 1:20-cv-03038-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 6 |
Folder: IMAGES004
People: Mr. Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss, PAUL M. DAUGERDAS, MR. SHIECHTMAN, Mr. Okula, Dr. DeRosa, Ms. Trizaskoma, Catherine Morgan Conrad, Ms. Edelstein, MS. BRUNE, Mr. Benhamou, Mr. Hernandez, MS. McCARTHY, Mr. Sklarsky, Mr. Rotert, Paul M. Daugerdas
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Paul, Weiss, Rifkind, Wharton & Garrison, UNITED STATES OF AMERICA
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Document 1:20-cr-00338-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 9 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Catherine Morgan Conrad, Ms. Sterntheim, MR. GAIR, Mr. Okula, Mr. Rotert, Ms. Conrad, Brune, Julie Blackman, Kramer Levin, Mr. Nardello, Aponte, DAVID K. PARSE, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Paul Shechtman, Judge Easterbrook, Mr. Parse, Mr. Brubaker, MR. SHIECHTMAN, Edelstein, R. S., Theresa Trzaskoma, Susan Elizabeth Brune, Jesus, Pauley, Ms. Trizaskoma
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., First Department in New York Court of Appeals, Kramer, Levin, Naftalis & Frankel, Nardello firm, United States Attorney, United States District Court for the Southern District of New York, ZUCKERMAN SPAEDER LLP, Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft
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Document A-5636
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley, Ms. Conrad, Ms. Sterntheim, Mr. Okula, MR. GAIR, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., University of Chicago
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Document Case 1:20-cv-00338-PLA Document 616-201 Filed 02/24/22 Page 39 of 67
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Judge Pauley, Mr. Okula, Clinton
Organizations: Duke University
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Document A-5638
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley, Clinton, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Duke University
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Document 6161201
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Judge Pauley, Mr. Okula, MR. GAIR
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5641
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, MR. GAIR, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 24 of 67
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: MR. GAIR, MS. CONRAD, Judge Pauley, Ms. Sterntheim, Mr. Okula, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-30033
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Pauley, Ms. Conrad, Daugerdas, Mr. Okula, MR. GAIR
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5644
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Daugerdas, Ms. Conrad, Judge Pauley, Ms. Sterntheim, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-300380-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, MR. GAIR, Mr. Okula, Judge Pauley, Ms. Conrad, MR. SHIECHTMAN
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., United States Department of Justice
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Document Case 1:20-cv-030038-PAE Document 616-201 Filed 02/24/22 Page 29 of 67
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Paul M. Daugerdas, Judge Pauley, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document C2frdau5
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5651
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Brooklyn Law School
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Document A-5652
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Lynn Swann, Mr. Shanbrom, Paul M. Daugerdas, Shambron
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5653
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Conrad, Paul M. Daugerdas, Catherine Morgan Conrad, Judge Pauley, Sachs, Friedman SH, Sweeney, Mr. Nardello, McGuire, K.L., PAUL M. DAUGERDAS, Justice Sachs, Justices Friedman
Organizations: UNITED STATES OF AMERICA, Supreme Court, Appellate Division
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Document 120-ecf-006308
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Catherine Rosa, Dr. Warren Seligman
Organizations: UNITED STATES OF AMERICA, Westchester Department of Community Mental Health, Maxwell Institute, St. Vincent's
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Document 120-ec1-006308-PA
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120ec1-006308-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120-ec1-00330-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, Justice Department, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5658
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Conrad, Rosa, MR. GAIR, Mr. Okula, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document C2FFDAU6
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, David Parse, Judge Pauley, Mr. Bharara, Ms. Conrad, MR. GAIR, Paul M. Daugerdas, Brubaker
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120ec1-006308-PA
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Mr. Okula, MR. GAIR, Miss Davis, Mr. Hernandez, Ms. Guerin, MR. SHIECHTMAN, Mr. Rotert, Ms. Conrad, MS. McCARTHY
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5661
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Conrad, Mr. Okula, Dr. DeRosa, MR. GAIR, Mr. Parse, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Bar Association
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Document A-5663
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, PAUL M. DAUGERDAS, Ms. Conrad, MR. GAIR, MR. SHIECHTMAN, David Parse, Judge Pauley, Mr. Parse
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service
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Document A-5664
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Ms. Conrad, Dr. DeRosa, MR. SHIECHTMAN, Judge Pauley, Mr. Shanbrom, Mr. Brubaker, Mr. Parse
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-30380-PAE
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Mr. Okula, MR. GAIR, Judge Pauley, Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5666
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Judge Pauley, Paul M. Daugerdas, Ms. Conrad, Mr. Okula
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cv-00338-PLA Document 616-1
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Mr. Okula, MS. CONRAD, MS. GUERIN, MS. McCARTHY, MR. SHIECHTMAN, Mr. Rotert
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5669
Type: Transcript |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: MR. GAIR, Mr. Okula, Mr. Rotert, MS. McCARTHY, MR. SHIECHTMAN, MR. BENHAMOU, U.S. Marshal Eric Weiss, PAUL M. DAUGERDAS, Deputy Weiss
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-13003
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: THERESA MARIE TRZASKOMA, CATHERINE M. CONRAD, Mr. Hernandez, MR. SHIECHTMAN, MR. GAIR, Mr. Okula, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-30038
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 616201
Type: Court Filing |
Date: February 15, 2012 |
Pages: 3 |
Folder: IMAGES004
People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 120-ec1-00380-PA
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA
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Document 120-ecf-00630
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5677
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA
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Document A-5678
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5679
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document 120-ecf-006380-PA
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA
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Document 120-ec1-00380-PAE
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5682
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5683
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5684
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5685
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5686
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5689
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5690
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5691
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5692
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5694
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Shechtman, Shambron, Shanbrom, Sharon, Sklansky, Stapp
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1616220
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Brune, Theresa Trzaskoma
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1616620
Type: Court Filing |
Date: 02/24/22 |
Pages: 24 |
Folder: IMAGES004
People: Berke, MR. SHIECHTMAN, Mr. Okula, MS. McCARTHY, Mr. Rotert, MR. SKLARSKY, Brune, Ms. Richard, NANCY, Ken Renta, Dennis Donahue, Ms. Trizaskoma, Ms. Edelstein, Theresa, Judge Pauley, MS. BRUNE, Catherine Morgan Conrad, Laurie Edelstein, Benhamou, Mr. Kim, Stapp, Ms. Conrad, Mr. Davis, Mr. Wooten, Shechtman, Ms. Davis, Mr. Parse, Laura Joy Edelstein, Susan Elizabeth Brune, Theresa Trzaskoma, Edelstein, R. S., Mr. Berke, Paul M. Daugerdas, PAUL M. DAUGERDAS, DONNA M. GUERIN, DENIS M. FIELD, DAVID K. PARSE, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, JASON HERNANDEZ, CHRIS C. GAIR, CHARLES B. SKLARSKY, Nicole Allen, MARK L. ROTERT
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., United States Southern District Reporters, P.C., United States, DOJ, BERKE, SOUTHERN DISTRICT REPORTERS, P.C., UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, JENNER & BLOCK LLP, STETLER DUFFY & ROTERT, LTD., THE COURT, New York State Office of Court Administration
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Document A-5698
Type: Court Filing |
Date: February 15, 2012 |
Pages: 2 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00336-PAE
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: CAROLINE RULE, SHARON McCARTHY, Paul Shechtman, ADAM MURPHY, Bobbi C. Sternheim, Christine Mazzella, Ms. Conrad, Susan Elizabeth Brune, Ms. Davis, Catherine Morgan Conrad, David Parse, Mr. Parse, MR. SHIECHTMAN
Organizations: KOSTELANETZ & FINK, LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, Harvard Law School, New York Bar Association, United States Attorney, DOJ
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Document A-5702
Type: Transcript |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Paul M. Daugerdas, Deputy Weiss, MR. GAIR, Mr. Okula, Ms. Davis, Susan Elizabeth Brune
Organizations: United States, THE SOUTHERN DISTRICT REPORTERS, P.C., Winslow Arizona Police Department, Department of Justice (D.O.J)
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Document A-5704
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Hillary Richard
Organizations: United States Attorney Southern District of Florida, Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cr-00336-PAE Document 616-2
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-10033-PAE Document 61-2
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Richard
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5707
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: David Parse, Brune, Mr. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5708
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, David Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5709
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Ms. Richard
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 16166201
Type: Court Filing |
Date: 02/24/22 |
Pages: 10 |
Folder: IMAGES004
People: Berke, Susan Elizabeth Brune, MR. SHIECHTMAN, MS. BRUNE, Catherine Morgan Conrad, Mr. Berke, Mr. Okula, MR. GAIR, Brune, Ms. Trizaskoma, Theresa, Ms. Conrad, Mr. Parse, Barry H. Berke, MS. DAVIS, Juror number one
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5711
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Ms. Edelstein, Adam Hollander, Randy Kim, Vivienne Stapp, Kendra Melrose, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune, Melissa Desori, Ms. Edelstein, David Elbaum, Dr. DeRosa, David Benhamou, Brendan Henry, Jenson Smith, Ariel Stoddard, Nancy Ma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5715
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Mr. Nardello, Suann Ingle, DeRosa, Dr. DeRosa
Organizations: Nardello firm, Ingle Communications, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6162/20
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Dennis Donahue, MR. SHIECHTMAN, MS. DAVIS, MS. BRUNE, Judge Pauley, MR. DAVIS
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 34 of 130
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document →
Document 1:20-cv-03363-PAE
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Catherine Morgan Conrad, MS. BRUNE, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5721
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document Case 1:20-cr-00336-PAE Document 612 Filed 08/24/22 Page 37 of 130
Type: Transcript |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Pauley, MS. BRUNE, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document →
Document A-5723
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: MS. BRUNE, Smith, Bmith, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5724
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Mr. Nardello, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5725
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Dennis Donahue
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Google Scholar
View document →
Document A-5726
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5727
Type: Transcript |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Pauley, Ms. Trizaskoma, Brune
Organizations: Goldman Sachs, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5728
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Pauley, Catherine Morgan Conrad, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5729
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma
Organizations: Federal Bureau of Investigation Forensics Laboratory, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5734
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Judge Pauley, Juror number one
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5736
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Edelstein, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5739
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document →
Document 1:20-cr-00330-PAE Document 1616220 Filed 02/24/22 Page 56 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document →
Document A-5742
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Mr. Rosenbaum, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document →
Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 58 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Court
View document →
Document A-5745
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, MR. SHIECHTMAN, Ms. Edelstein, Ms. Trizaskoma, Mr. Schoeman, Mr. Berke, Ms. Davis, MS. DAVIS
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 613 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, Ms. Trizaskoma, Barry H. Berke, Paul H. Schoeman, Esq.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Mr. Okula, MS. BRUNE, Mr. Daugerdas, Ms. Edelstein, MR. GAIR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5748
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: MS. BRUNE, Ms. Trizaskoma, Ms. Edelstein, Mr. Benhamou
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5749
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Mr. Parse, Martha Stewart
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00330-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 4 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Susan Elizabeth Brune, Berke, MS. BRUNE, Ms. Trizaskoma, Ms. Conrad, MR. SHIECHTMAN, Breakiron, Mr. Johnson, Armontrout, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5752
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 68 of 130
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5756
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: Brune, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5758
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5759
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Department of Justice (D.O.J)
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Document A-5761
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Donohue, MR. GAIR, Julie Blackman, Mr. Schoeman, Mr. Nardello
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5762
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Judge Pauley, Mr. Schoeman, MR. GAIR, Natdello, Mr. Nardello
Organizations: Nardello firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5763
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Mr. Nardello, MR. GAIR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document Case 1:20-cr-00336-PAE Document 616-2 Filed 08/24/22 Page 79 of 130
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5765
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: MS. BRUNE, David Parse, Mr. Davis, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5767
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, Ms. Conrad, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5768
Type: Court Filing |
Date: 08/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Conrad, Ms. Davis, MR. SHIECHTMAN, MR. GAIR, Mr. Rotert, MS. McCARTHY, MR. DAVIS, Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Nardello firm, THE COURT
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Document 1:20-cr-00338-PAE Document 1616220 Filed 02/24/22 Page 85 of 130
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5774
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Brune, MR. SHIECHTMAN, Ms. Davis
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 91 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 93 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, Brady, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5786
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Ms. Trizaskoma, Edelstein, R. S., Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03339
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S., Mr. Nardello
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5788
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Edelstein, R. S., Susan Elizabeth Brune, Theresa Trzaskoma, Randy Kim, Jesus, MR. SHIECHTMAN, Mr. Okula, Mr. Kim
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5789
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Theresa Trzaskoma, Catherine Morgan Conrad, David Benhamou, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5790
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Theresa Trzaskoma, David Benhamou, Catherine Morgan Conrad, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5791
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Robert J. Conrad, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document A-5792
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Robert J. Conrad, Theresa Trzaskoma, David Benhamou, David Parse, Catherine Morgan Conrad, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5793
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Susan Elizabeth Brune, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document 1620ser1003309
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Susan, MS. BRUNE, Theresa Trzaskoma, MR. GAIR, Randy Kim
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5795
Type: Transcript |
Date: March 24, 2021 |
Pages: 2 |
Folder: IMAGES004
People: Randy Kim, Theresa Trzaskoma, Catherine Morgan Conrad
Organizations: New York State Bar Association, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5796
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Edelstein, R. S., Ms. Conrad, Theresa Trzaskoma, Catherine Morgan Conrad, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5797
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Ms. Trizaskoma, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5799
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Theresa Trzaskoma, Randy Kim, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03308
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Susan, Theresa Trzaskoma, Susan Elizabeth Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5801
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Dr. DeRosa, Ms. Edelstein, Edelstein, R. S., DeRosa
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document 1:20-cv-03303
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Edelstein, R. S., MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
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Document 1:20-cv-03308-PAE Document 61602 Filed 02/24/22 Page 119 of 130
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma, Catherine Morgan Conrad, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document 1:20-cv-03303-PAE
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Edelstein, R. S., MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 61102/20
Type: Transcript |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Theresa Trzaskoma, Edelstein, R. S., MS. BRUNE, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 61102
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S., Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00330-PAE Document 61102/20
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Ms. Edelstein, MS. BRUNE, Ms. Trizaskoma, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document 1:20-cr-00303-PAE Document 611 Filed 02/24/22
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Okula, Ms. Davis, Edelstein, R. S., Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5813
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Edelstein, R. S., Juror number one, Juror No. 11, MS. BRUNE, Ms. Trizaskoma, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., law firm, federal government
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Document A-5814
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Okula, Theresa Trzaskoma, Susan Elizabeth Brune, Catherine Morgan Conrad, Ms. Edelstein
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6152/20
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, MR. SKLARSKY, Mr. Rotert, MS. McCARTHY, MR. SHIECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5816
Type: Transcript |
Date: February 24, 2011 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Schoeman, MR. SHIECHTMAN, Raymond Craig Brubaker, Barry H. Berke, David Parse, Catherine Morgan Conrad
Organizations: Kramer, Levin, Naftalis & Frankel, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-13038
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Ms. Trizaskoma, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5820
Type: Transcript |
Date: February 24, 2022 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Schoeman, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 73 of 117
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Catherine Morgan Conrad, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5823
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Schoeman, Ms. Trizaskoma, Mr. Okula, Mr. Parse, Barry H. Berke
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
Type: Transcript |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Barry H. Berke, Mr. Parse, MR. SHIECHTMAN, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1616630
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Craig Brubaker, Catherine Morgan Conrad, Susan Elizabeth Brune, David K. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 16163201
Type: Court Filing |
Date: 02/24/22 |
Pages: 2 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Mr. Parse
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Legal & Regulatory, IBM Corp., Philip Morris, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00338-PAE Document 161 Filed 02/24/22 Page 273 of 117
Type: Court Filing |
Date: 2010 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad
Organizations: Thomson Legal & Regulatory
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Document 1:09-cr-00581-WHP Document 522
Type: Court Filing |
Date: 04/06/12 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, Ms. Trizaskoma
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Document 1:20-cr-10033-PAE Document 61-3
Type: Exhibit |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document A-5854
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, P. Watters, N. Dorsen, R. Schrank, R. Goldmann, A. Morrison, D. Rhode, D. Luban
Organizations: Federal Bureau of Investigation Forensics Laboratory, Society of American Law Teachers, Inc., MIT Press, Westview Press, Oxford University Press, St. Martin's Press, Foundation Press, Association of the Bar of the City of New York, Stanford Law Review
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Document A-5855
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, Richard W. Painter, Michael Franck, Monroe Freedman, Charles Stimson
Organizations: The Aspen Institute, American Bar Association (ABA), Georgetown Journal of Legal Ethics, Hofstra Law Review, Valparaiso L. Rev., Washington U. L. Rev., Ariz. L. Rev., Defense L.J., Ind. L. Rev., Fla. St. L. Rev., J. Inst. Study of Legal
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Document A-5859
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Stephen Gillers, Sandra Day O'Connor, Gus J. Solomon
Organizations: Warner and Gillers, P.C., Society of American Law Teachers, Inc., Committee for Public Justice, Paul, Weiss, Rifkind, Wharton & Garrison, Federal District Court for the District of Oregon, Senate Committee on the Judiciary, United States House of Representatives, A.B.A. Commission on Women in the Profession
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Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 63 of 117
Pages: 1 |
Folder: IMAGES004
People: Stevens, J.
Organizations: Brune & Richard law firm, Supreme Court, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 16166320 Filed 02/24/22 Page 63 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Justice Stevens, Theresa, Jesus
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cv-00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00330-PAE Document 161 Filed 02/24/22 Page 63 of 117
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Richard, Shechtman
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Court
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Document 1:20-cr-00338-PAE Document 1616620 Filed 02/24/22 Page 68 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 161 Filed 02/24/22 Page 70 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 1:20-cr-00338-PAE Document 1616-2 Filed 02/24/22 Page 78 of 117
Type: Court Filing |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document 6163/20
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: MS. DAVIS, MR. SHIECHTMAN, Mr. Parse, Catherine Morgan Conrad, Susan Elizabeth Brune, Theresa Trzaskoma, Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, Deutsche Bank Aktiengesellschaft
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Document 6168/20
Type: Court Filing |
Date: 08/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Mr. Parse, Theresa Trzaskoma, Laurie Edelstein, Susan Elizabeth Brune, MR. SHIECHTMAN, Ms. Conrad, MS. DAVIS, Carrie Yackee, David Parse, Coleman, Blair
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Internal Revenue Service, DOJ, Deutsche Bank Aktiengesellschaft, Jenkins and Gilchrist, Cisco
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Document 616320
Type: Court Filing |
Date: 08/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, MR. SHIECHTMAN, MS. DAVIS
Organizations: Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document A-5926
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 603-7
Type: Exhibit |
Date: 03/15/13 |
Pages: 2 |
Folder: IMAGES004
Organizations: DOJ
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Document A-6043
Type: Unknown |
Date: 03/15/13 |
Pages: 2 |
Folder: IMAGES004
People: Merchant, William, Owen, Dennis, Pape, Mark, Peterson, Ronald A., Pollitt, Hunter, Poncher, Lyle, Postonvo, Jr. Eugenio, Purcell, Morris, Ragsdale, C&E, Ragsdale, HV, Ragsdale, T&L, Ragsdale, TS IV, Schmidt, Ralph G., Schuett, Jr., William G., Small, Richard & Arlene, Spector, Donald, Stuart Thomas, Tate, Joseph P., Vanek, Greg, Walsh, Carol, Wiggins, Glenn, Yang, Julie, Schmidt, Ralph F.
Organizations: Jenkins and Gilchrist
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Document A-6075
Type: Court Filing |
Date: 03/18/13 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Kasperzak, Calphalon
Organizations: DOJ
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Document 1:09-cr-00581-WHP Document 605
Type: Court Filing |
Date: 03/18/13 |
Pages: 2 |
Folder: IMAGES004
People: Mr. Parse, Donna Guerin, Denis Field, Craig Brubaker, Paul M. Daugerdas, Kasperzak
Organizations: Deutsche Bank Aktiengesellschaft, Jenkens and Gilchrist, Internal Revenue Service, United States Treasury Department, Probation Department, University of Michigan, Goldman Sachs, Kidder Peabody, Credit Suisse First Boston, Deutsche Bank Alex. Brown, Union Capital LLC, Calphalon, Newell
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Document 617
Type: Letter |
Date: 02/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Securities and Exchange Commission, TheStreet.com, Press-Enterprise Co., Superior Court of California, Southern District of New York's Assignment Committee
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Document 618
Type: Letter |
Date: 02/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 620
Type: Court Filing |
Date: 02/25/22 |
Pages: 33 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50, Defendant's spouse, Guzman Loera, Ianniello, Moon, McDonough, Baker, Pena-Rodriguez, Owen, McMann, Crawford, Washington, Tanner, Moten, LaFave, Nix, Wint
Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Court, Jury Department of the Southern District of New York, New York Times, Supreme Court, United States, Second Circuit Court of Appeals, D.C. Circuit, The Independent, The Daily Mail, U.S. Supreme Court, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., Carbon Inv. Partners, LLC, Press-Enterprise Co., Thurgood Marshall United States Courthouse, United States District Court
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Document 621
Type: Court Filing |
Date: 02/25/22 |
Pages: 51 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ms. Jane, Gross, B., Khaiupsky, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, the Defendant, Casey/Caroline, Annie, Kate, defendants, Virginia, Ms. Annie Farmer, DAVID RODRIGUEZ, Jane Farmer, Sarah Kellen Vickers, Dr. Rocchio, Cornielle, Scarpa, Rubin, Ricco, DeMichele, Birney, Henderson, Elsbery, SNYDER, Mr. King, Pierre-Louis, Alberto Pinto, Roger Wm. Sahli, Sally Markham, Lynn & Jojo Fontanilla, Mr. Epstein's mother, Michael Casey, RECAREY, JOSEPH, Long, J.B., Valona, Spears, Scala, Pinto, Salhi, Markham/Sally, Fontinella/Roselynn, Juan Patricio Alessi, MR. LARRY VISOSKI, Alessi/Juan, Berry, AJN, Mr. Rodgers, Martinez, Hoo, Alameh, Lawson, Watson, Tanu, Laurenti, Hillegas, Jeffrey, J., Jaire, Vargas-Cordon, Mi Sun Cho, Shawn
Organizations: United States District Court for the Southern District of New York, United States Attorney's Office for the Southern District of New York, DOJ, Gov't Opp. Br., Court, United States, grand jury, Second Circuit Court of Appeals, Supreme Court, Greenburgh Centr. Sch. Dist. No. 7, Department of Justice (D.O.J), Palm Beach Police Department (PBPD)
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Document 624
Type: Letter |
Date: March 1, 2022 |
Pages: 1 |
Folder: IMAGES004
People: TODD A. SPODEK, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Spodek Law Group, P.C., United States Courthouse
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Document 625
Type: Letter |
Date: 03/02/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Juror Number 50
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 626
Type: Letter |
Date: 03/02/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse
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Document 627
Type: Letter |
Date: March 2, 2022 |
Pages: 2 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Robert Fergus-Jean, Laura A. Menninger, Ms. Sterntheim, Jesse M. Furman, Marquez-Alejandro, Blondet, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 628
Type: Letter |
Date: 03/02/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Sterntheim, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document s2-20-cr-330-ajn
Type: Court Filing |
Pages: 32 |
Folder: IMAGES006, IMAGES004, IMAGES008
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Kate, ROBERT GLASSMAN, Ms. Jane, Michael Dawson, EPSTEIN, JEFFREY EDWARD, Doron, .EVELYN, Ham, Jeffrey, J., Jeffrey Israeli, Ms. Richard, ru, Kay, Doritin Krauss, Alan Distante, AJ7, Chishlaine, Cecilia, Darrien, Christine, Sarah, Joe, George son, Mark Doe, Eric, SARAH RN, AR EPSTEIN, Schanz, Raghu, Sarah Kellen Vickers, MR MILES ALEXANDER, LESLIE, Glen Durbin, ROGER, MS. EPSTEIN, PETER, George S, Mark Dec, Judge Alison J. Nathan, Juror Number 50, Dominique Hyppolite
Organizations: United States District Court, United States Attorney's Office for the Southern District of New York, Epstein and Company, DOJ, Cardinal Brands, Inc., adams, Santo Fee Institute, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Department of Justice (D.O.J), gmax, Microsoft Corp., LAW OFFICES OF BOBBI C. STERNHEIM, United States Courthouse, Southern District of New York's Assignment Committee, United States Attorney, HM Land Registry, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Palm Beach County School District, Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Probation or Pretrial Services Office, U.S. Probation Officer, United States
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Document 63207
Type: Letter |
Date: March 2, 2022 |
Pages: 1 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Robert Fergus-Jean, Jesse M. Furman, Marquez-Alejandro, Blondet, Laura A. Menninger, Ms. Sterntheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 2020cr000308
Type: Court Filing |
Date: March 2, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 631
Type: Court Filing |
Date: 03/03/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Victim Witness Unit, United States District Court for the Southern District of New York, Court, UNITED STATES DISTRICT JUDGE
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Document 632
Type: Court Filing |
Date: 03/07/22 |
Pages: 8 |
Folder: IMAGES004
People: DAMIAN WILLIAMS, Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, Jeffrey A. H. Hodge, Jennifer A.H. Hodge, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, Department of Justice (D.O.J), United States Attorney, U.S. Department of Justice (DOJ), Criminal Division, Office of the Assistant Attorney General, Southern District of New York's Assignment Committee
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Document 635
Type: Letter |
Date: 03/01/22 |
Pages: 4 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 636
Type: Court Filing |
Date: 03/01/22 |
Pages: 22 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Mr. Johnson, Haney, Pauley, Daugerdas, Juror Number 50, EPSTEIN, JEFFREY EDWARD, Jeffrey Welbaum, Vincent F. Amen, Michael Knox, Greg Beratlis, Tom Marino, Mike Belmessieri, Dennis Lear, Richelle Nice, John Guinasso, Julie Zanartu, Herman Tubic, Kary Antholis, Brandon Mitchell, Lisa Christenson, Stephanie Francis Ward, Michael D. Goldhaber, Ms. Annie Farmer
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee, United States Courthouse, The Independent, Daily Mail Online, Court, DOJ, Reuters News & Media Inc., Defense, victim advocacy groups, CNN, ABC News, ABCNewsLive, YouTube, A.B.A. J. E. REP., National Law Journal
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Document 637
Type: Court Filing |
Date: 03/09/22 |
Pages: 2 |
Folder: IMAGES004
People: DAMIAN WILLIAMS, Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, Department of Justice (D.O.J)
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Document 638
Type: Questionnaire |
Date: 03/09/22 |
Pages: 48 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, DOJ, Gov't Opp. Br., Court, Judge, United States Department of Justice, United States, Court's Jury Clerk, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, CNN, law enforcement agencies
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Document 639
Type: Court Filing |
Date: 03/09/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York
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Document 640
Type: Court Filing |
Date: 03/10/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 642
Type: Court Filing |
Date: 03/11/22 |
Pages: 66 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Adams, Texas, Fulminante, Arizona, Brown, Mr. Johnson, Burton, Clark, C., Cunningham, Shoop, Ms. Davis, Bombardier Recreational Prod., Inc., Dyer, Calderon, Gonzales, Calhan/Thomas, Hunley, Godinez, Gucci, John Doe Agency, John Doe Corp., Linda R.S., Richard D. Kahn, Lugosch, Pyramid Co. of Onondaga, Mazzeo, Gibbons, Greenwood, Hussman, Murphy/Paula, Nogam, Neder, Pena-Rodriguez, Rosales-Lopez, Russell, Skaggs, Attorney Phillips, Ashfar, Scher, Thompson, Ms. Williams, Amodeo II, Aref, Barnes, Collins, Colombo, Daugerdas, Eubanks, French, Greer, Haynes, Langford, Martinez-Salazar, Nelson, Mr. Parse, Sampson, A., Smith, Bmith, Steven Stewart, Stoerr, Torres, Wood, Witt, Seldin, Bernstein, D. M., Dr. Elizabeth F. Loftus, Ms. Annie Farmer, Lucia Osborne-Crawley, Scotty David, EPSTEIN, JEFFREY EDWARD, Luc Cohen, Ms. Jane, Casey/Caroline, Ms. Osborne-Crawley, Ms. Farmer, @NycSdddd, @anniefarmer, McDonough, Blackmun, J., Brennan, Justice Brennan, Juror Payton, Payne, J, Stevens, J., O'Connor, Marshall, Justice Blackmun, Justice Cardozo, Kate, Preska, J., Devery, Judge Preska, Judge Calabresi, Prince Andrew, Metzger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, United States, F.3d, Circuit Court, U.S. Supreme Court, S.D. Miss., N.D.N.Y., D. Nev., McDonough Power Equipment, Inc., Securities and Exchange Commission, Otis Elevator Co., RMI Co., Court, federal government, prosecutor's office, defense, The Independent, WORLDWIDE, Twitter Headquarters, Instagram, New York Times, Second Circuit Court of Appeals, Supreme Court, Courts of Appeals, 10th Circuit, 7th Cir., First Circuit, New Hampshire Supreme Court, The Federal Judicial Center, Tenth Circuit, United States Court, ITV, British press, Mirror, media organizations, Sixth Amendment, John Doe Agency, John Doe Corp., Gucci, Bombardier Recreational Prod., Inc., Pyramid Co. of Onondaga, U.S. Attorney's Offices
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Document 6423-11
Type: Exhibit |
Date: January 23, 2023 |
Pages: 3 |
Folder: IMAGES004
Organizations: DOJ, United States Department of Justice, Court
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Document 2020cv00388
Type: Questionnaire |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court
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Document 20-cr-330 (AJN) Document 642-11
Type: Court Filing |
Date: February 23, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document 2021WL000838
Type: Questionnaire |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court's Jury Clerk
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Document 2024r00088
Type: Questionnaire |
Date: February 23, 2022 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court, DOJ
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Document 2020r00038
Type: Transcript |
Date: January 22, 2023 |
Pages: 2 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Facebook, Inc., Instagram, Twitter Headquarters, Netflix, Gov't Opp. Br.
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Document 2020-cr-00088-PAE Document 642-11 Filed 02/21/22 Page 6 of 30
Type: Questionnaire |
Date: 02/21/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: Court, Judge
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Document 2020-00000000
Type: Questionnaire |
Pages: 4 |
Folder: IMAGES004
Organizations: DOJ, law enforcement agencies
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Document 2020-0000000-AEN
Type: Questionnaire |
Date: March 23, 2021 |
Pages: 2 |
Folder: IMAGES004
Organizations: DOJ
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Document 2020-cr-00088-JD Document: 6423-11 Filed: 03/24/22 Page: 21 of 80
Type: Questionnaire |
Date: 03/24/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida
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Document 2020-0000000-N
Type: Questionnaire |
Date: December 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: Gov't Opp. Br.
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Document 2020-cr-00000
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document 2020-cv-00000000-JN Document 6423-11 Filed 03/21/22 Page 515 of 830
Type: Questionnaire |
Date: 03/21/22 |
Pages: 1 |
Folder: IMAGES004
People: DAMIAN WILLIAMS, Audrey Strauss
Organizations: New York City Police Department (NYPD), NYPD, U.S. Attorney's office for the Southern District of New York
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Document 2020-03-03-BN
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Attorney's office for the Southern District of New York
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Document 2020-cv-03388-CDJ Document 64123-11 Filed 03/24/22 Page 71 of 80
Type: Court Filing |
Date: 03/24/22 |
Pages: 1 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court
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Document 2020-cr-00338-BAJN
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: CNN
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Document 2020-cr-00338
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: CNN
View document →
Document 2020-0003388N
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Court, DOJ
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Document 2020-cr-00000-BAJN
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 2020-0003388-AEN
Type: Questionnaire |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 2020-0000000000
Type: Questionnaire |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 2020-00000000-AEN
Type: Declaration |
Date: November 4, 2021 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 66423-11
Date: December 22, 2023 |
Pages: 1 |
Folder: IMAGES004
View document →
Document 643-11
Date: February 3, 2022 |
Pages: 1 |
Folder: IMAGES004
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Document 2020fc0008389
Type: Exhibit |
Date: January 17, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 2020-cr-00038
Type: Transcript |
Date: January 22, 2023 |
Pages: 3 |
Folder: IMAGES004
People: Mr. Pagliucca, Judge Netman, Ghislaine Noelle Marion Maxwell, Ms. Pomerantz, Ms. Sterntheim, JUROR
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6423-22
Type: Transcript |
Date: October 23, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
View document →
Document 2020-cr-00388
Type: Transcript |
Date: January 22, 2023 |
Pages: 1 |
Folder: IMAGES004
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: CNN, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6423-2
Type: Transcript |
Date: August 3, 2020 |
Pages: 2 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 643
Type: Court Filing |
Date: 03/11/22 |
Pages: 49 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Ms. Jane, Professor Elizabeth Loftus, Jack B. Weinstein, Margaret A. Berger, Joseph M. McLaughlin, Warger, Shauers, Radonjich, Shaoul, Nix, McCoy, McDonough, Justice Rehnquist, Marks, Sattar, Ruggiero, K. J., Perez, Fitzgerald, L. F., Greene, Juror number one, Ms. Annie Farmer, Martha Stewart, Arreola, Choudry, McMann, Torres, Wood, Greer, Baker, Judge Pauley, Gagnon, J. H., Moten, Miller, Sun Myung Moon, Calbas, Ianniello, Shakur, Dr. Elizabeth F. Loftus, Juror 189, Juror 239, Guzman Loera, Moon, Bin Laden, Ablyazov, Doe, Amodeo II, Pataki, Lisi, Hussman, Metzger, Velez, Bailey
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, DOJ, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Gov't Opp. Br., Court, jury department for the Southern District of New York, CNN, The Independent, The Daily Mail, Reuters News & Media Inc., Supreme Court, U.S. Court of Appeals for the 10th Circuit, United States, U.S. Court, Westlaw, District Courts, Ninth Circuit, First Circuit, Tenth Circuit, Seventh Circuit, Chase Manhattan Bank, The New York Times Company, Citibank, Pfizer Inc., Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, New York Times Company, Strike 3 Holdings, LLC, Securities and Exchange Commission, TheStreet.com, Pyramid Co. of Onondaga
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Document 643-1
Type: News Article |
Date: 03/11/22 |
Pages: 6 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Lucia Osborne-Crawley, Scotty David, David, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Elizabeth Loftus, Loftus, Kate, Ms. Jane, Ms. Annie Farmer, Shawn
Organizations: The Independent, REUTERS, Mail on Sunday
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Document doj-ogr-00009854
Type: News Article |
Date: January 5, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Scotty David, Laura Collins, Daniel Bates, Joe Biden, Kamala Harris, President Trump, Prince Harry, Meghan Markle
Organizations: Daily Mail Online, DOJ
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Document doj-ogr-00009858
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, Moira Penza, Judge Alison J. Nathan
Organizations: Daily Mail Online, The Independent
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Document DOJ-OGR-00009859
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Prince Andrew, Scotty David
Organizations: Daily Mail Online
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Document doj-ogr-00009861
Type: News Article |
Date: 1/26/22, 3:30 PM |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, Prince Andrew, Laura A. Menninger, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Judge Lewis Kaplan, Virginia Roberts Guiffre
Organizations: Daily Mail Online, BBC
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Document DOJ-OGR-00009862
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Kate, Scotty David, Ms. Jane, Casey/Caroline, EPSTEIN, JEFFREY EDWARD, Miss Roberts, Andrew, Andrew Brettler, Judge Kaplan
Organizations: Mail on Sunday
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Document doj-ogr-00009865
Type: News Article |
Date: 1/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Scotty David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Document DOJ-OGR-00009866
Type: News Article |
Date: January 5, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Luc Cohen
Organizations: Reuters News & Media Inc.
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Document 644
Type: Court Filing |
Date: 03/11/22 |
Pages: 32 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, Juror Number 50, Amirault, Fair, Burton, Mr. Johnson, Cannon, Lockhart, Pena-Rodriguez, Colorado, James, Connick, Thompson, Diorio, Kreisler-Borg, Dyer, Calderon, Gomez, Gray, Haynes, Ms. Williams, Jama, Leonard, McDonough, Greenwood, P. Beiersdorf, McGohey, Parker, Gladden, Purvis, Oest, Schacht, Smith, Bmith, Attorney Phillips, Tanner, Daugerdas, Ferguson, French, Greer, Ianniello, Langford, Martinez-Salazar, McCourty, Moon, Nelson, Mr. Parse, Shaoul, Steven Stewart, Stone, A.A., Torres, Wilkerson, Warger, Shauers, Zerka, Professor Green, Saddam Hussein, Jeremy Peterson, William H. Pauley, III, Blackmun, J., Brennan, Marshall, O'Connor, Rehnquist, Stevens, J., O'Connor, JJ., Justice Blackmun, Justice Brennan, Justice O'Connor, Kozinski, Dr. Elizabeth F. Loftus, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, Nicole Simmons
Organizations: HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, Indep. Cmty. Bankers of Am., Bd. of Governors of Fed. Rsrv. Sys., Immigration & Customs Enforcement, McDonough Power Equipment, Inc., Texaco Inc., Louisiana Land & Exploration Co., Wis. Dep't of Corr., Harv. Int'l L.J., DOJ, United States Supreme Court, Second Circuit Court of Appeals, Supreme Court, Court, federal government, United States Court, Courts of Appeals, P. Beiersdorf & Co., U.S. Supreme Court, 2d Cir., Department of Justice (D.O.J), Ninth Circuit, New York Times, Twitter Headquarters, Instagram, U.S. Attorney's Offices, United States Department of Justice
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Document 6443-11
Type: Exhibit |
Date: January 23, 2023 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 654610
Type: Court Filing |
Date: February 12, 2024 |
Pages: 1 |
Folder: IMAGES004
People: William Kermode, Adam Hollander
Organizations: DOJ
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Document Case 3:20-cv-00098-JBA Document 654-10 Filed 08/22/20 Page 3 of 767
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document Case 3:20-cv-00098-N Document 654-10 Filed 08/22/22 Page 3 of 767
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 646210
Type: Transcript |
Pages: 2 |
Folder: IMAGES004
People: STANLEY J. OKULA, JR., Laurie Edelstein, Judge Pauley, Nicholas Cutaia, Catherine Morgan Conrad, David Parse, Carrie Yackee, John Beary, Matthew Coleman, C.R. Gibb, Lisa Hurley, James D. Beumel, Larry H. Moore, Nancy C. Moore, Erwin Mayer, R. Craig Brubaker, Bob Price, Michael L. Cook, Bryan W. Lee, Roger Hayse, Ross Crawford, Theresa Trzaskoma
Organizations: Deutsche Bank Aktiengesellschaft, Alex Brown's San Francisco office
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Document 646201
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Michael Hammer, Donna Guerin, David K. Parse, Michael Toporek, John Beary, Robert Greisman, Charles Bee, Lisa Hurley, Nicole Bencik, Carrie Yackee, Sheila D. Denzler, Heather Loeser, Dawn Forbes
Organizations: Oxford Bloomfield Investors, Inc., Deutsche Bank Alex. Brown
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Document 646210 Filed: 08/21/2024
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: Carrie Yackee, Sheila D. Denzler, R. Craig Brubaker, Todd Clendening, emayer@jenkems.com, Judy Gagnon, Matthew Coleman, David Parse, Daniel Aronoff, Nicole Bencik, John Beary, John V. Ivsan
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Date: February 15, 2012 |
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Date: February 15, 2012 |
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Date: February 15, 2012 |
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Date: February 15, 2012 |
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Folder: IMAGES004
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Date: February 15, 2012 |
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES004
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Document A-5655
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
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Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Judge Pauley
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
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Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Okula, David Parse, Judge Pauley, MR. GAIR, Ms. Conrad, Brubaker
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas, Mr. Brubaker, Mr. Parse, Miss Davis, Mr. Hernandez, Mr. Okula, MR. GAIR, Ms. Conrad, Ms. Guerin, MR. SHIECHTMAN, Mr. Rotert
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Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, MS. McCARTHY, MR. GAIR, Mr. Okula, MR. SHIECHTMAN, Ms. Conrad
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Document A-5665
Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, MR. GAIR, Ms. Conrad, Judge Pauley, PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Type: Transcript |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
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Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
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Date: February 15, 2012 |
Pages: 1 |
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Document A-5672
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
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Document A-5673
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
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Document A-5674
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Date: February 15, 2012 |
Pages: 1 |
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People: PAUL M. DAUGERDAS
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Document A-5675
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Date: February 15, 2012 |
Pages: 1 |
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People: PAUL M. DAUGERDAS
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Document A-5676
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Date: February 15, 2012 |
Pages: 1 |
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Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ-OGR
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Document A-5680
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5681
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
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People: PAUL M. DAUGERDAS
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Document A-5687
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
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Document A-5688
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5693
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS, Ms. Richard, Rosa, Mr. Rotert, Sachs, MR. SHIECHTMAN, Mr. Schoeman, Sean, Selgman, Saranta, Robert
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5695
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5696
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: PAUL M. DAUGERDAS
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Document A-5697
Type: Court Filing |
Date: February 15, 2012 |
Pages: 1 |
Folder: IMAGES004
People: Paul M. Daugerdas
Organizations: UNITED STATES OF AMERICA
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Document A-5699
Type: Transcript |
Date: February 16, 2012 |
Pages: 1 |
Folder: IMAGES004
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Document A-5700
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5701
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5703
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Ms. Davis
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Document A-5705
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5706
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Richard
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Document A-5710
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Theresa
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Document A-5712
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5713
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: NANCY, Ken Renta, Dennis Donahue
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Document A-5714
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5716
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5717
Type: Transcript |
Date: May 12, 2011 |
Pages: 1 |
Folder: IMAGES004
People: Brune, Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5718
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Dennis Donahue
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Document A-5719
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa, Brune
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Document A-5720
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Catherine Morgan Conrad, MS. BRUNE, Judge Pauley
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5722
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. GAIR, Pauley, Brune, MR. SHIECHTMAN
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Document A-5730
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, Dennis Donahue
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Document A-5731
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Pauley
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Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5735
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Catherine Morgan Conrad, MR. SHIECHTMAN, MS. DAVIS
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Document A-5737
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Edelstein, Theresa, Judge Pauley
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Document A-5738
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, Ms. Trizaskoma, Judge Pauley, Catherine Morgan Conrad, Laurie Edelstein
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Document A-5740
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Theresa Trzaskoma
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Document A-5741
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Pages: 1 |
Folder: IMAGES004
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Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Edelstein, R. S.
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Document A-5746
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Barry H. Berke, Paul H. Schoeman, Esq.
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Document A-5747
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5750
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5751
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5753
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Trizaskoma, Pauley
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Document A-5754
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5755
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Conrad
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Document A-5757
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5760
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, MR. SHIECHTMAN, MR. DAVIS
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Document A-5764
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Trizaskoma, Ms. Edelstein
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Document A-5766
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5769
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. DAVIS, MS. BRUNE, MR. SHIECHTMAN
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Document A-5770
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, MR. GAIR, MR. SHIECHTMAN
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Document A-5771
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Robert J. Conrad, Ms. Trizaskoma, Brune
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Document A-5772
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5775
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, Ms. Davis, MR. SHIECHTMAN
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Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5777
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Pages: 1 |
Folder: IMAGES004
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Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5779
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Pages: 1 |
Folder: IMAGES004
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Document A-5780
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5781
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Theresa Trzaskoma
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Document A-5782
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5783
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5784
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S.
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Document A-5785
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5787
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Edelstein, R. S.
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Document A-5794
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
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Document A-5798
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Theresa Trzaskoma, Mr. Nardello, Edelstein, R. S.
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Document A-5800
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan, Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5802
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Edelstein, R. S., MS. BRUNE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., federal government
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Document A-5803
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., MS. BRUNE, Susan Elizabeth Brune, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5804
Type: Transcript |
Date: March 20, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma, Catherine Morgan Conrad, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Appellate Division
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Document A-5805
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Edelstein, R. S., MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5806
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5807
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Edelstein, R. S., MS. BRUNE, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5808
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Edelstein, R. S.
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5809
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Susan Elizabeth Brune, Edelstein, R. S., Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5810
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Ms. Edelstein, MS. BRUNE, Ms. Trizaskoma, Catherine Morgan Conrad, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document 64432
Type: Transcript |
Date: August 22, 2017 |
Pages: 2 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Okula, Ms. Davis, Edelstein, R. S., Brune, Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5815
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, MR. SKLARSKY, Mr. Rotert, MS. McCARTHY, MR. SHIECHTMAN, PAUL SCHOEMAN
Organizations: THE COURT, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5817
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Theresa Trzaskoma, David Parse, Paul Weiss
Organizations: Paul, Weiss, Rifkind, Wharton & Garrison, THE SOUTHERN DISTRICT REPORTERS, P.C., Eastern District of New York
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Document A-5818
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Ms. Trizaskoma, Ms. Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5819
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, MR. SHIECHTMAN, Mr. Okula, Dr. DeRosa, Ms. Trizaskoma
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5821
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Theresa Trzaskoma, Catherine Morgan Conrad, Mr. Schoeman
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney
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Document A-5822
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Schoeman, Catherine Morgan Conrad, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5824
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Barry H. Berke, MR. SHIECHTMAN, David Parse
Organizations: Kramer, Levin, Naftalis & Frankel, Federal Defenders of New York, Inc., New York University, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5825
Type: Transcript |
Date: May 11th, 2011 |
Pages: 1 |
Folder: IMAGES004
People: Craig Brubaker, Catherine Morgan Conrad, Susan Elizabeth Brune, David K. Parse
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5826
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. BRUNE, Mr. Berke, Mr. Okula, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5827
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Berke, Mr. Berke
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5828
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Berke, Susan Elizabeth Brune
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5829
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Juror number one
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5830
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5831
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Okula, Berke
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document doj-ogr-00010115
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, Mr. Okula, Mr. Berke
Organizations: BERKE, SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5833
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, MS. BRUNE, Mr. Okula, MR. BERKE, CATHERINE M. CONRAD
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5834
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, MS. McCARTHY, Mr. Rotert, Mr. Sklarsky, Mr. Okula, Brune, Ms. Richard
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5835
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Parse
Organizations: Courts of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5836
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Okula, MR. GAIR, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5837
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Mr. Okula
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5838
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
People: SUSAN BRUNE, Ms. Davis, MR. SHIECHTMAN, Mr. Davis, LAURA EDELSTEIN, Mr. Okula, PAUL SCHOEMAN, BARRY H. BERKE
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5839
Type: Court Filing |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5840
Type: Court Filing |
Date: Dec. 9, 2010 |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad
Organizations: Departmental Disciplinary Committee, Supreme Court, Appellate Division, Thomson Legal & Regulatory
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Document A-5841
Type: Court Filing |
Date: 2010 |
Pages: 1 |
Folder: IMAGES004
People: Alan W. Friedberg, Kevin E.F. O'Sullivan, Victor M. Serby, DAVID B. SAXE, DAVID FRIEDMAN, JOHN W. SWEENY, JR., EUGENE NARDELLI, JAMES M. McGUIRE, Catherine Morgan Conrad
Organizations: Departmental Disciplinary Committee, New York State Bar Association, Thomson Legal & Regulatory
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Document A-5842
Type: Court Filing |
Date: 2010 |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad
Organizations: Thomson Legal & Regulatory
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Document A-5903
Type: Court Filing |
Date: October 12, 2012 |
Pages: 1 |
Folder: IMAGES004
People: DAVID K. PARSE, William H. Pauley, III, Preet Bharara, STANLEY J. OKULA, JR., NANETTE L. DAVIS, Paul Shechtman
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, ZUCKERMAN SPAEDER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5904
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: David Parse, Nanette Davis, STANLEY J. OKULA, JR., Paul Shechtman, Ali Feingold, Justice O'Connor
Organizations: UNITED STATES OF AMERICA, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5905
Pages: 1 |
Folder: IMAGES004
People: Justice Stevens
Organizations: Brune & Richard law firm, Supreme Court, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5906
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Justice Stevens, Theresa, Jesus
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5907
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5908
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Strickland, Mr. Nardello
Organizations: Nardello firm, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5909
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Richard, MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5910
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5911
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5912
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Barry H. Berke, MR. SHIECHTMAN
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5913
Pages: 1 |
Folder: IMAGES004
People: Van Graafeiland
Organizations: First Department in New York Court of Appeals, Second Circuit Court of Appeals, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5914
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Judge Easterbrook, Mr. Parse, Mr. Brubaker, MR. SHIECHTMAN
Organizations: Kramer, Levin, Naftalis & Frankel, Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5915
Pages: 1 |
Folder: IMAGES004
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5916
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse
Organizations: IBM Corp., Philip Morris, Deutsche Bank Aktiengesellschaft, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5917
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MR. SHIECHTMAN, Ms. Davis, Justice Marshall
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document A-5918
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: MS. DAVIS, MR. SHIECHTMAN, Mr. Parse, Catherine Morgan Conrad
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., Brune & Richard law firm
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Document A-5919
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Susan Elizabeth Brune, Theresa Trzaskoma
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document A-5920
Pages: 1 |
Folder: IMAGES004
People: Brune, Ms. Richard, Mr. Parse, Theresa Trzaskoma, Laurie Edelstein, Susan Elizabeth Brune, MR. SHIECHTMAN
Organizations: Brune & Richard law firm, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5921
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Ms. Conrad, MR. SHIECHTMAN, Susan Elizabeth Brune, Laurie Edelstein, MS. DAVIS, Mr. Parse
Organizations: Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document A-5922
Pages: 1 |
Folder: IMAGES004
People: Carrie Yackee, David Parse, Coleman, Blair, Mr. Parse
Organizations: Deutsche Bank Aktiengesellschaft, Jenkins and Gilchrist, Cisco
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Document A-5923
Pages: 1 |
Folder: IMAGES004
People: Mr. Bair, Sandra Burnside, Mr. Daugerdas, Carrie Yackee, Mr. Parse, MR. SHIECHTMAN
Organizations: Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5924
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, MR. SHIECHTMAN, MS. DAVIS
Organizations: Jenkins and Gilchrist, Deutsche Bank Aktiengesellschaft, Internal Revenue Service, THE SOUTHERN DISTRICT REPORTERS, P.C., Second Circuit Court of Appeals
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Document A-5925
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, David Parse, MR. SHIECHTMAN, Ms. Davis
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5927
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Breakiron, Mr. Johnson, Armontrout
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document A-5928
Pages: 1 |
Folder: IMAGES004
People: Mr. Parse, Catherine Morgan Conrad
Organizations: UNITED STATES DISTRICT REPORTERS, P.C.
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Document A-5929
Type: Transcript |
Pages: 1 |
Folder: IMAGES004
People: Catherine Morgan Conrad, MS. DAVIS
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document 2020-01-00006839
Date: February 3, 2022 |
Pages: 1 |
Folder: IMAGES004
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Document 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 2 of 3
Type: Financial Record |
Date: 03/15/13 |
Pages: 1 |
Folder: IMAGES004
People: Allenduff, Phillip, Augustine, William, Ballisteri, James, Ballisteri, Rosemarie, Basler, Wayne G, Batchelder, Abigail, Batchelder, Joseph H & Marcia, Batchilder, Joseph Henry III, Bernard, Stephen F., Cairo, Michael, Cariths, Joel M., Carruth, Herman, Deininger, Richard, Devettter, Dennis M., Dotson, Kenneth, Eigel, C&C, Frigo, Arthur, Geasey, William, Georgiou, John R., Goldberg, M, Goldstein, Robert, Gorman, Robert, Guy, Jerry, Hanvasek, Steven, Jensen, Robert & Debra, Kelley, Phillip & Kathy, Koenig, Thomas, Lowenberg, James A., Martell, James
Organizations: Jenkins and Gilchrist
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Document doj-ogr-00010203
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 645
Type: Court Filing |
Date: 03/11/22 |
Pages: 50 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, TODD A. SPODEK, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Todd Spodek, Juror Number 50, MS. MOE, Ms. Sterntheim, MR. SPODEK, Mr. Spodek, Ms. Moe, Lucia, Laura Collins, MS. MODE, MR. EVANDELL, Juror 21, THE COURT, Ms. Annie Farmer, Ms. Pomerantz, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, SPODEK LAW GROUP, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, The Independent, Daily Mail Online, THE COURT
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Document 646
Type: Transcript |
Date: 03/11/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 647
Type: Court Filing |
Date: 03/11/22 |
Pages: 24 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ms. Jane, Gross, B., Bollenbach, Parker, Ms. Annie Farmer, Defendant's spouse, Kate, EPSTEIN, JEFFREY EDWARD, Annie, Casey/Caroline, Sarah Kellen Vickers, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States, 2d Cir., D. Conn., DOJ, Gov't Opp. Br., Second Circuit Court of Appeals, Court, District Courts, United States Department of Justice
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Document 648
Type: Court Filing |
Date: 03/15/22 |
Pages: 16 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Juror Number 50, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, DOJ, United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, Court, Daily Mail Online, United States, United States Attorney
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Document 649
Type: Letter |
Date: 03/15/22 |
Pages: 12 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Juror Number 50, Bobbi C. Sternheim, Steven Stewart, Greenwood, Skaggs, EPSTEIN, JEFFREY EDWARD, Daugerdas, McDonough, Torres, Sampson, A., Dr. Elizabeth F. Loftus, Felix Frankfurter, CHRISTIAN R. EVERDELL
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, LAW OFFICES OF BOBBI C. STERNHEIM, U.S. Supreme Court, 2d Cir., 10th Circuit, United States, DOJ, Second Circuit Court of Appeals, Court, British tabloids, COHEN & GREISSER LLP
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Document 650
Type: Letter |
Date: 04/01/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 651
Type: Letter |
Date: 04/01/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Juror Number 50
Organizations: Paramount Plus, Yahoo
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Document 652
Type: Letter |
Date: 04/01/22 |
Pages: 2 |
Folder: IMAGES004
People: Vernon S. Broderick, Ghislaine Noelle Marion Maxwell, Juror Number 50, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Paramount Plus, Southern District of New York's Assignment Committee
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Document 653
Type: Court Filing |
Date: 04/01/22 |
Pages: 80 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Juror Number 50, EPSTEIN, JEFFREY EDWARD, Defendant's spouse, Smith, Bmith, Attorney Phillips, Greenwood, Ventura, Ianniello, Archer, Ferguson, Shaoul, Torres, McCoy, Greer, Nix, Colombo, Tanner, Warger, Shauers, Laura Collins, Singh, Barr, Ms. Annie Farmer, Haynes, Wainwright, Witt, Juror A, Juror B, Juror C, Gonzales, Calhan/Thomas, Buckner, Ms. Davis, Daugerdas, Mr. Parse, Sampson, A., Afshar, Mr. Johnson, Steven Stewart, Owen, Leung, Baker, Abcasis
Organizations: United States District Court, UNITED STATES OF AMERICA, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., CNN, DOJ, Police, McDonough Power Equipment, Inc., United States, Supreme Court, Second Circuit Court of Appeals, National Association of Criminal Defense Lawyers (NACDL), New Jersey state courts, Daily Mail Online, Defendant, Tenth Circuit, United States Circuit Court
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Document 655
Type: Letter |
Date: 04/25/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Probation or Pretrial Services Office, Southern District of New York's Assignment Committee
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Document 656
Type: Court Filing |
Date: 04/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, Probation or Pretrial Services Office
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Document 657
Type: Court Filing |
Date: 04/29/22 |
Pages: 90 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Defendant's spouse, Josephberg, Brown, Ohio, Morris, E.K., Reynolds, Chacko, Mr. Jones, Estrada, Araujo, Ansaldi, Gaskin, Diallo, Ms. Jane, Casey/Caroline, Ms. Annie Farmer, Virginia Roberts Guiffre, Sarah Kellen Vickers, Dr. Lisa M. Rocchio, the Defendant, Annie, Kate, Korfant, Maslin, Ball, Shawn, Juan Patricio Alessi, Virginia, Gramins, D'Amelio, Mollica, Bastian, Danielson, C. K., Arroyo, Kopstein, MR. LEFKOWITZ, Lebedev, Salmonese, Kaplan/J, Khaiupsky, Cornielle, Pierre-Louis, Birney, Mays, Alberto Pinto, Roger Wm. Sahli, Sally Markham, Lynn & Jojo Fontanilla, MR. LARRY VISOSKI, DAVID RODRIGUEZ, Lawson, Spears, Countess, Markham/Sally, Mr. Epstein's mother, Michael Casey, RECAREY, JOSEPH
Organizations: United States District Court for the Southern District of New York, United States District Court, Southern District of New York's Assignment Committee, Gov't Opp. Br., Court, Jury, U.S. CONST., United States, Second Circuit Court of Appeals, DOJ, UNITED STATES ATTORNEY'S OFFICE, Federal Rules of Criminal Procedure, jury department for the Southern District of New York, Palm Beach Police Department (PBPD), United States Circuit Court
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Document 658
Type: Letter |
Date: 05/10/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Document 2020-cr-00308-AJN
Type: Letter |
Date: May 10, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse
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Document 660
Type: Letter |
Date: 05/11/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 661
Type: Court Filing |
Date: 05/11/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 662
Type: Memorandum |
Date: 06/15/22 |
Pages: 29 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, JEFFREY S. PAGLIUCA, Laura A. Menninger, EPSTEIN, JEFFREY EDWARD, Apprendi, Blakely, Kimbrough, Peugh, Stinson, Bennett, Booker, Broxmeyer, Cavera, Cordoba-Murgas, Dorvee, Gigante, Harris, Julian, McGrain, Patterson, D., Pope, Reuter, Sanchez, Carlos, Santos, Skylar Deleon, Suarez, Torres, Tykarsky, Watkins, Casey/Caroline, Virginia Roberts Guiffre, Tatum, Caroline Ambriano, Juan Patricio Alessi, Nicole Hesse, Sarah Kellen Vickers, Kimberley Espinosa, Ted Waitt, Posner, J., Louise Slaughter, Deborah Pryce, Orrin Hatch, Ms. Jane, Ms. Annie Farmer, Kate, MR. LARRY VISOSKI, DAVID RODRIGUEZ, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim, HADDON, MORGAN & FOREMAN P.C., United States District Court for the Southern District of New York, United States, New Jersey, Washington, Merriam-Webster Dictionary, U.S. Probation Officer, Second Circuit Court of Appeals, Supreme Court, Court, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, Sentencing Commission, Congress, House Judiciary Committee, Subcommittee on Crime, United States House of Representatives, Senate, United States Sentencing Guidelines, Probation, DOJ, United States Department of Justice
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Document 663
Type: Memorandum |
Date: 06/15/22 |
Pages: 77 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, EPSTEIN, JEFFREY EDWARD, Alexander A. Acosta, Juror Number 50, Robert Maxwell, Elisabeth Maxwell, Michael, Ian & Tara Maxwell, Kevin, Theodore 'Ted' Waitt, Scott W. Rothstein, Bradley J. Edwards, Anne J.T. Holve, Philip Maxwell, James Martin Hollomon, Christine Malina Maxwell, Isabel Maxwell, Kevin and Pandora Maxwell, Catherine Vaughan-Edwards, Harriett Jagger, Harvey Weinstein, her husband, her stepchildren, Alexander Sasha Bardey, Dr. Bardey, Ms. Saffian, Ms. Sophia Papapetru, Attorney General Barr, John F. Stinneford, Keith Rainier, Robert Sylvester Kelly, Tucker, Crispin, Mr. Rodriguez, Henareh, McRae, Gonzalez, Brissett, Iqbal, Hasty, Ashcroft, El Chapo, Ted Waitt, Judge Alison J. Nathan, Michael Maxwell, Dr. Park Dietz, James 'Jamie' Martin Hollomon, Dr. Herbert Hollomon, Betty Maxwell, Bob Maxwell, Jeffrey Roth, Jolana Roth, Betty, Kate Termini, Amy DeSimon, Leah S. Saffian, Audrey Strauss, Liebling, A., Durie, L., Stiles, A., Tait, S., Honn, K. A., Hinson, J. M., Whitney, P., Van Dongen, H. P. A., Killgore, W. D., Kahn-Greene, E. T., Lipizzi, E. L., Newman, R. A., Kamimori, G. H., Balkin, T. J.
Organizations: United States District Court for the Southern District of New York, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Probation Department, Probation, The Miami Herald, Justice Department, U.S. Attorney's Offices, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, United States District Court for the Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, Irish Republican Army, U.K. authorities, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, SPECIAL HOUSING UNIT, Clinton Global Initiative, The TerraMar Project, Harper Collins, Marlborough College, Oxford University, Maxwell's Corporate Gifts, The European, Rothstein Rosenfeld Adler (RRA), Gateway Incorporated, Cleveland Clinic, National Geographic, United Nations, TED, Supreme Court, United States, Court, prison administration, American Board of Psychiatry and Neurology, New York University Medical Center, New York Medical College, MDC legal department, Ass'n of State Corr. Adm'rs, Liman Ctr. for Pub. Interest Law at Yale Law Sch., Department of Justice (D.O.J), District Courts, Terramar Project, Inc., CJA Panel, Federal Defenders of New York, Inc., HADDON, MORGAN & FOREMAN, UNITED STATES DISTRICT JUDGE, United States Courthouse, United States District Court, Southern District of New York's Assignment Committee, General Electric Co, Univ. of Pennsylvania Law School, Univ. of California Santa Cruz, Butte County's Division of Youth and Adult Services, University of Texas at Dallas, World Economic Forum, UNITED STATES OF AMERICA, Prosecution, The New York Times Company, FIFTH AVENUE FORENSICS, Haddon, Morgan and Foreman, P.C., American Psychiatric Association, American Psychiatric Association Publishing
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Document 664
Type: Court Filing |
Date: 06/17/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olson, Joseph Pecorino
Organizations: United States District Court, United States Attorney Southern District of Florida, Victim Witness Unit, District Executive's Office, United States Department of Justice, US Courts
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Document 665
Type: Court Filing |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olson
Organizations: United States District Court, United States Attorney Southern District of Florida, United States Circuit Court
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Document 666
Type: Letter |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Sarah Ransome, Elizabeth Stein, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Judge Berman, Ms. Ransome, MS. STEIN, Robert Y. Lewis
Organizations: MARSH LAW FIRM PLLC, United States District Court, United States Department of Justice, RCFP, Cohen & Gresser, LLP (NYC), HMF Law, BOIES, SCHILLER & FLEXNER, LLP
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Document 667
Type: Letter |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, EPSTEIN, JEFFREY EDWARD, Berman, Bobbi C. Sternheim, Ms. Ransome, MS. STEIN, Judge Berman
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, Court
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Document 668
Type: Court Filing |
Date: 06/21/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Wendy Olsen, Defendant's spouse
Organizations: United States District Court, United States Attorney Southern District of Florida, Court, Gov't Opp. Br.
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Document 669
Type: Letter |
Date: 06/22/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Annie, Kate, Casey/Caroline, Virginia, Melissa, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Wendy Olsen
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 670
Type: Court Filing |
Date: 06/22/22 |
Pages: 55 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ms. Jane, Kate, Ms. Annie Farmer, Virginia Roberts Guiffre, Casey/Caroline, Melissa, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim 4, Juan Patricio Alessi, Dr. Lisa M. Rocchio, defendants, Annie, Virginia, Annie's mother, Fusco, Norris, Peugh, Booker, Rita, Gall, Kimbrough, Martinez, Meneilly, Sarah Kellen Vickers, Kent, Rubenstein, MR. LARRY VISOSKI, DAVID RODRIGUEZ, Alessi/Juan, Dr. Rocchio, Attorney Phillips, Telles, T.D. Bailey, Orrin Hatch, Parkins, Sash, Stinson, Bowles, Hamish, Tatum, Amanda, Harvey Weinstein, Maria Soly Almonte, Laurence Dollimore, co-conspirator, the Defendant
Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J), Court, Jury, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Probation Office, Gov't Opp. Br., Metropolitan Detention Center Brooklyn, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Supreme Court, Probation or Pretrial Services Office, Congress, Second Circuit Court of Appeals, United States Sentencing Guidelines, Palm Beach Police Department (PBPD), Sentencing Commission, SHOPPERS TRAVEL, INC., DOJ, United States, United States Sentencing Commission, Senate, U.S. Attorney's Office for the Southern District of Florida (USAO), pretrial services, Bureau of 'Pretrial Punishment', Probation, MDC BROOKLYN, Daily Mail Online, Epstein Victim Compensation Program (EVCP), United States Attorney
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Document 671
Type: Court Filing |
Date: 06/24/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States Circuit Judge
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Document 672
Type: Letter |
Date: 06/24/22 |
Pages: 68 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Sarah Ransome, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Robert Y. Lewis, Bobbi C. Sternheim, Professor Alan Dershowitz, Ron Eppinger, Ms. Giuffre, Eppinger, Ms. Epstein, Ms. Ransome, Judge Berman, Elliot Spitzer, Prince Andrew, Marie, Judge Netman, BRAD EDWARDS, Brittany N. Henderson, Bruce A. Green, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Loretta A. Preska, Arthur L. Aidala, Marianne E. Bertuna, Barry Kamins, JOHN M. LEVENTHAL, John S. Esposito, Michael T. Jaccarino, Imran H. Ansari, Diana Fabi Samson, Andrea M. Arrigo, Lino J. De Masi, Michael F. DiBenedetto, Taylor M. Friedman, Joseph P. Baratta, Antoinette Lanteri, William R. Santo, Peter S. Thomas, Lawrence Spasojevich, Louis R. Aidala, Bruce Green, Howard M. Cooper, Christian G. Kiely, Kristine C. Oren, Charles J. Cooper, Michael W. Kirk, Nicole J. Moss, Haley N. Proctor
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, Emperor’s Club, Congress, Court, DOJ, BOIES, SCHILLER & FLEXNER, LLP, United States Courthouse, TSA, Federal Bureau of Investigation Forensics Laboratory, OGR, Office of the United States Attorney for the Southern District of New York, Fordham University, American Bar Association (ABA), Office, Law Offices of Aidala, Bertuna & Kamins, P.C., Office of the United States Attorney, Southern District of New York's Assignment Committee, Todd & Weld, LLP, Cooper & Kirk, PLLC, AIDALA, BERTUNA & KAMINS, P.C.
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Document 673
Type: Letter |
Date: 06/24/22 |
Pages: 3 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Annie, Kate, Casey/Caroline, Virginia, Melissa, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 674
Type: Letter |
Date: 06/24/22 |
Pages: 29 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Sarah Ransome, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY, Prince Andrew, Marie, Judge Netman, BRAD EDWARDS, Brittany N. Henderson, Eric Fischl, Chuck Close, James Brooks, Mr. Wexner, Vicky Ward, Jeffrey, J., Natalya Malyshev, Atkin, Sigurd Kellan, Lesley Groff, Nassila, Sarah Kansome
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, TSA, Federal Bureau of Investigation Forensics Laboratory, Vanity Fair, DOJ, FIT, Department of Justice (D.O.J)
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Document 675
Type: Court Filing |
Date: 06/25/22 |
Pages: 21 |
Folder: IMAGES004
People: Sarah Ransome, Elizabeth Stein, Robert Y. Lewis, Margaret E. Mabie, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Sarah, Elizabeth (Libit) Johnson, Senator Kyl, Sen. Feinstein, Jill Laurie Goodman, Dorchen A. Leidholdt, Cavera, Degenhardt, Gamma Tech Industries, Inc., Ms. Williams, Leach, Paul G. Cassell, Mary Giannini, Mary Margaret Giannini, Richard A. Bierschbach, Edna Erez, Jayne W. Barnard, Jim Parsons, Tiffany Bergin, Dean G. Kilpatrick, Ron Acierno, Rhiannon Davies, Lorana Bartels, Tung Yin, Judge Hull, Ben Sasse, Attorney General Barr, Blumenthal, Cruz, Blackburn, Horowitz, D., Marc Fisher, Acosta, Hull, Berman, Bradley J. Edwards
Organizations: United States District Court for the Southern District of New York, Marsh Law Firm PLLC, Fashion Institute of Technology, Gov't Opp. Br., Congress, D.C. Circuit, NY State Jud. Comm. on Women in the Court, Ninth Circuit, U.S. Dist. Court for C.D. Cal., Justice Department, Second Circuit Court of Appeals, United States, CVRA, Court, Sixth Circuit, DOJ, Seventh Circuit, United States Court, New York State Division of Parole, Eleventh Circuit Court of Appeals, Southern District of Florida, Washington Post, Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, Department of Justice (D.O.J), MARSH LAW FIRM PLLC
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Document 675-1
Type: Declaration |
Date: 06/25/22 |
Pages: 2 |
Folder: IMAGES004
People: Robert Y. Lewis, Sarah Ransome, Elizabeth Stein, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Dawn Donino, Ashley Geiser, Ms. Geiser
Organizations: United States District Court for the Southern District of New York, Probation or Pretrial Services Office
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Document 675-2
Type: Court Filing |
Date: 06/25/22 |
Pages: 5 |
Folder: IMAGES004
People: Sarah Ransome, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Natalya Malyshev, Almighty God
Organizations: FIT, governmental institutions, DOJ
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Document 675-3
Type: Court Filing |
Date: 06/25/22 |
Pages: 5 |
Folder: IMAGES004
People: Elizabeth Stein, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Leslie Wexner
Organizations: FIT, Henri Bendel New York, The Ltd. Stores, Inc., Pierre Hotel, Bloomingdales
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Document doj-ogr-00010725
Type: Letter |
Date: June 25, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Sarah Ransome, Elizabeth Stein, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States District Court
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Document doj-ogr-00010726
Type: Letter |
Date: June 25, 2022 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: United States District Court, MDC BROOKLYN
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Document 678
Type: Letter |
Date: 06/26/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Sarah Ransome, Elizabeth Stein, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 679
Type: Letter |
Date: 06/26/22 |
Pages: 4 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Warden, Chief Psychologist, defendants, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, Bureau of Prisons Inspector General's Office, IG, Southern District of New York's Assignment Committee
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Document 680
Type: Letter |
Date: 06/26/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: United States District Court, LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document doj-ogr-00010735
Type: Note |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Tatiana Venegas
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Document 681
Type: Court Filing |
Date: 06/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kate, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 681-1
Type: Court Filing |
Date: 06/26/22 |
Pages: 7 |
Folder: IMAGES004
People: Jane Does, Kate, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Senator Kyl, Sen. Feinstein, Bradley J. Edwards, Brittany N. Henderson
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Gov't Opp. Br., Court, CVRA, D.C. Circuit, Congress, DOJ, United States Court, Second Circuit Court of Appeals, Department of Justice (D.O.J), EDWARDS POTTINGER, LLC
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Document 682
Type: Court Filing |
Date: 06/24/22 |
Pages: 4 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Sarah Ransome, Teresa J. Helm, Juliette Bryant, Eberhard, Garigen, Ms. Giuffre, Dr. Sours Edwards, Avenatti
Organizations: United States District Court, UNITED STATES OF AMERICA, United States, Gov't Opp. Br., Court
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Document 683
Type: Court Filing |
Date: 06/25/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Ransome, MS. STEIN
Organizations: United States District Court for the Southern District of New York, United States Circuit Judge
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Document 684
Type: Court Filing |
Date: 06/26/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Kate
Organizations: United States District Court, United States Circuit Judge
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Document 685
Type: Court Filing |
Date: 06/25/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States Circuit Court
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Document 686
Type: Court Filing |
Date: 06/27/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Maria Farmer, Sarah Ransome, Teresa J. Helm, Juliette Bryant, Elizabeth Stein, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Circuit Court
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Document 687
Type: Letter |
Date: 06/27/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, SIGRID STONE MCCAWLEY, Ghislaine Noelle Marion Maxwell, Virginia Roberts Guiffre
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, United States Courthouse
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Document 20-2000X08BAJND Document 838-3
Type: Court Filing |
Date: 12/23/222 |
Pages: 1 |
Folder: IMAGES004
Organizations: United States, Bernstein Litowitz Berger & Grossman LLP
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Document 20-2008
Type: Court Filing |
Date: 01/25/222 |
Pages: 1 |
Folder: IMAGES004
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Document Case No. 20-2000X0BBAE JND Document 8383 Filed 01/25/22 Page 44 of 53
Type: Court Filing |
Date: 01/25/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: CBS Paramount Domestic Television, U.S. Dist. Ct. for Cent. Dist. of Cal., United States, Newsday, Inc., Richmond Newspapers, Inc., Press-Enterprise Co., Superior Court of California
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Document 20-2000308
Type: Court Filing |
Date: 12/23/22 |
Pages: 1 |
Folder: IMAGES004
People: David E. McCraw, David McCraw
Organizations: Globe Newspaper Co., ABCNewsLive, DOJ
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Document 688
Type: Questionnaire |
Date: 06/29/22 |
Pages: 348 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, DAMIAN WILLIAMS, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Judge Alison J. Nathan, Allison Moe
Organizations: Court, Gov't Opp. Br., Judge, United States, Department of Justice (D.O.J), DOJ, Federal Bureau of Investigation Forensics Laboratory, NYPD, United States Attorney Southern District of Florida, New York City Police Department (NYPD), U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, United States District Court, Channel 2 news, United States Department of Justice, U.S. Attorney’s Office for the Southern District of New York, law enforcement agencies, CNN, ABCNewsLive, NBC, Court's Jury Clerk, Jury Clerk, Facebook, Inc., Twitter Headquarters, THE COURT, The Government
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Document 689
Type: Court Filing |
Date: 06/29/22 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Kate, Professor Gershman, Hall
Organizations: UNITED STATES OF AMERICA, United States District Court, Southern District of New York's Assignment Committee, United States Circuit Court
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Document 690
Type: Memorandum |
Date: 11/19/21 |
Pages: 7 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Accuser 3, Witness-3, Defendant's spouse
Organizations: United States District Court for the Southern District of New York, Gov't Opp. Br., Court, Defense
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Document 20 Cr. 84 (AJN)
Type: Transcript |
Date: September 21, 2021 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ralph Berry, Audrey Strauss, Jacob R. Fiddelman, Dominic A. Gentile, Adam Hobson, Mark S. DeMarco, Ezra Spilke
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Law Office of Mark S. DeMarco, Law Offices of Ezra Spilke, PLLC, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 2020-cr-00038-PA Document 6588 Filed 10/03/21
Type: Transcript |
Date: 10/03/21 |
Pages: 1 |
Folder: IMAGES004
People: Adam Hobson, Jacob R. Fiddelman, Dominic A. Gentile, Mr. Berry, Mark DeMarco, Ezra Spilke, Ms. Mayerlin Ulerio
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 6988
Type: Transcript |
Date: 10/09/21 |
Pages: 5 |
Folder: IMAGES004
People: Mr. HOBSON, DeMARCO, Ms. Williams, Mr. Schneider, Mr. DeMARCO, Jesus Ortiz, Vyacheslav Polosin, Stefano Braccini, Ms. Ulerio, Mayerlin, Dylan Schneider, MR. DeMARCO, Jeremy Schneider, Mr. Bercy
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 20-00886
Type: Transcript |
Date: 10/09/21 |
Pages: 1 |
Folder: IMAGES004
People: Mr. HOBSON, Jesus Ortiz, Mr. DeMARCO
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document Case 2:20-00880-RAEJN Document 6988 Filed 10/09/21 Page 916 of 623
Type: Transcript |
Date: 10/09/21 |
Pages: 1 |
Folder: IMAGES004
People: MR. DeMARCO, MR. Rasheen Vega, Mr. Jones
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT
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Document 2020R008308
Type: Transcript |
Date: 11072021 |
Pages: 1 |
Folder: IMAGES004
People: Mr. Vega, Mr. Berry, Mr. HOBSON, Mr. DeMARCO
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ
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Document 2020r000308
Type: Transcript |
Date: November 2010 |
Pages: 3 |
Folder: IMAGES004
People: Mr. Jones, Mr. Vega, Mr. HOBSON, Mr. DeMARCO, MR. DeMARCO
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 2020R00708
Type: Transcript |
Date: November 10, 2020 |
Pages: 1 |
Folder: IMAGES004
People: Mr. HOBSON
Organizations: THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 691
Type: Court Filing |
Date: 11/22/21 |
Pages: 7 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, Dr. Richard Hall, Bennett L. Gershman, Professor Gershman, EPSTEIN, JEFFREY EDWARD
Organizations: United States District Court, Southern District of New York's Assignment Committee, Second Circuit Court of Appeals, Defense, Gov't Opp. Br., Sun Pharm. Indus., Inc., United States, Securities and Exchange Commission, Court
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Document 692
Type: Court Filing |
Date: 11/22/21 |
Pages: 17 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Dr. Park Dietz, Dr. Elizabeth F. Loftus, Dr. Lisa M. Rocchio, Dr. Hall, Dr. Richard Hall, Alleged Victim 4, EPSTEIN, JEFFREY EDWARD, Giovinco, Cooper, Mr. Hernandez, KELLY, Hamlett, Paredes, Doe, Vitale, Dupree, Sasso, Drake, Wigmore, Weinstein, C.J.
Organizations: United States District Court, Southern District of New York's Assignment Committee, Supreme Court, Gov't Opp. Br., Defense, Second Circuit Court of Appeals, Sun Pharm. Indus., Inc., Court, DOJ
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Document 693
Type: Court Filing |
Date: 11/30/21 |
Pages: 2 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 694
Type: Court Filing |
Date: 12/15/21 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document 696
Type: Court Filing |
Date: 06/29/22 |
Pages: 15 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Judge Alison J. Nathan
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court, United States Attorney, Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Probation or Pretrial Services Office, U.S. Probation Officer, United States
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Document 1:20-cr-00330-PAE Document 696
Type: Court Filing |
Date: 06/29/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, AJN
Organizations: United States
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Document 697
Type: Court Filing |
Date: July 7, 2022 |
Pages: 3 |
Folder: IMAGES004, IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim, U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
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Document 698
Type: Letter |
Date: 07/12/22 |
Pages: 2 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Southern District of New York's Assignment Committee
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Document 699
Type: Court Filing |
Date: March 9, 2021 |
Pages: 3 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Laura A. Menninger, McMahon, Chief Judge McMahon, Magistrate Judge Sarah Netburn, Accuser 2, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ms. Robertsons
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Boies Schiller & Flexner (BSF), NY Times, Netflix, DOJ, Second Circuit Court of Appeals
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Document 700
Type: Letter |
Date: 07/12/22 |
Pages: 6 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Al-Moayad, Dhinsa, Employee-1, EPSTEIN, JEFFREY EDWARD, Juan Patricio Alessi, Ms. Jane, Alessi/Juan, THE COURT, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 701
Type: Letter |
Date: 07/12/22 |
Pages: 10 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Stephen Flatley, MR. FLATLEY, Dr. Lisa M. Rocchio, Robert Kelso, EPSTEIN, JEFFREY EDWARD, Mr. Kelso, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States District Court, Gov't Opp. Br., United States, Court, DOJ, Southern District of New York's Assignment Committee
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Document 701-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 4 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Stephen Flatley, Ghislaine Noelle Marion Maxwell, Examiner Flatley, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, Federal Bureau of Investigation Forensics Laboratory, Access Data AD Lab
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Document 701-2
Type: Exhibit |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: Laura A. Menninger, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Ghislaine Noelle Marion Maxwell, Robert Kelso, Stephen Flatley, MS. COMEY, MS. MOE, Ms. Pomerantz
Organizations: DOJ, Haddon, Morgan and Foreman, P.C., United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee
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Document 702
Type: Letter |
Date: 07/12/22 |
Pages: 4 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, Laura A. Menninger, Ms. Bovino, Becky S. James, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, U.S. Marshals Service (USMS), United States, James & Associates, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 702-1
Type: Subpoena |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, CHRISTIAN R. EVERDELL, Ruby J. Krajick
Organizations: United States District Court, Cohen & Gresser, LLP (NYC)
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Document 702-2
Type: Court Filing |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: Kelly Bovino Umekubo, UME KUBO, MICHAEL M. SCHWACH
Organizations: United States
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Document 702-3
Type: Affidavit |
Date: 07/12/22 |
Pages: 2 |
Folder: IMAGES004
People: Laura A. Menninger, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, Ms. Bovino
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, UNITED STATES OF AMERICA, HADDON, MORGAN AND FOREMAN, P.C.
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Document 702-4
Type: Court Filing |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo
Organizations: United States District Court, U.S. Marshals Service (USMS)
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Document 703
Type: Exhibit |
Pages: 8 |
Folder: IMAGES006, IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kate, defendants, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: DOJ, U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Court, Federal Bureau of Investigation Forensics Laboratory, United Kingdom authorities, Southern District of New York's Assignment Committee
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Document 703-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 9 |
Folder: IMAGES004
People: Miss Maxwell, Debbie Turner, Paul Tayler, Ghislaine Noelle Marion Maxwell, M C Grumbridge
Organizations: DOJ, Grosvenor Property Developers Limited, Eaton Square Properties Ltd, Farrer & Co., The Hogarth Group, National Westminster Bank plc
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Document 703-2
Type: Exhibit |
Date: 07/12/22 |
Pages: 11 |
Folder: IMAGES004
People: Sheldon Barr, Thomas Gardner, Ghislaine Noelle Marion Maxwell, Joseph Fallek, Larry Fallek, Matthew Cuomo, MR. FALLEK, Theresa Acosta
Organizations: DOJ, CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company, THE LAW OFFICE OF JOSEPH FALLEK, CUOMO, LLC.
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Document 704
Type: Letter |
Date: 07/12/22 |
Pages: 8 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Kate, Casey/Caroline, Melissa, Martinez, ERK, MR. LARRY VISOSKI, Juan Patricio Alessi, DAVID RODRIGUEZ, Nicole Hesse, Michelle Healey, EPSTEIN, JEFFREY EDWARD, Healy/Shannon, Matt, Shawn, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Globe Newspaper Co., Superior Court for Norfolk County, CIA/BoozAllen, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 705
Type: Court Filing |
Date: 07/12/22 |
Pages: 11 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser 2, EPSTEIN, JEFFREY EDWARD, Michael Baker, von Bulow, Bilzerian, Joy, North, Bin Laden, Marie, Ms. Annie Farmer
Organizations: Haddon, Morgan and Foreman, P.C., Boies, Schiller and Flexner LLP, United States District Court, Southern District of New York's Assignment Committee, BOIES, SCHILLER & FLEXNER, LLP, Epstein Victim Compensation Program (EVCP), NY Times, DOJ, Second Circuit Court of Appeals, United States, United States Department of Justice, Federal Bureau of Investigation Forensics Laboratory
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Document SDNY_GM_00165986_DOJ-OGR-00011252
Type: Note |
Pages: 1 |
Folder: IMAGES004
People: Marie, him
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Document 706
Type: Court Filing |
Date: 07/12/22 |
Pages: 12 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Eva Anderson Dubin, Michelle Healey, Kelly Bovino Umekubo, Ms. Jane, Alexander Hamilton, Dr. Elizabeth F. Loftus, John Lopez, Mr. Johnson, Purdy, Dore, Sullivan/Carol, Ramirez, Garcia, Benedetto, Crowley, Watts, Jack B. Weinstein, Margaret A. Berger, KAM, EPSTEIN, JEFFREY EDWARD, KELLY, Kate, Mr. Hamilton, Casey/Caroline, Annie, Cindy Lopez (Buklarewicz), DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Second Circuit Court of Appeals, United States, Gov't Opp. Br., Wright & Miller, Southern District of New York's Assignment Committee
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Document 707
Type: Letter |
Date: October 14, 2021 |
Pages: 3 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 708
Type: Letter |
Date: 07/12/22 |
Pages: 15 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD, President Trump, Lesley, EMMY TAYLER, Michelle, Doe, Casey/Caroline, Virginia, Annie, Marie, AF, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br., Court, Southern District of New York's Assignment Committee
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Document 709
Type: Letter |
Date: November 15, 2021 |
Pages: 5 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, CC-1, Sarah Kellen Vickers, CC-2, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, United States, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 710
Type: Letter |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 711
Type: Court Filing |
Date: 07/12/22 |
Pages: 11 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Jane, President Trump, Lesley, EMMY TAYLER, Michelle, Doe, Marie, Annie, AF, Nesbitt Kuyrkendall, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Federal Bureau of Investigation Forensics Laboratory, DOJ, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 713
Type: Letter |
Date: 07/12/22 |
Pages: 4 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, ROBERT GLASSMAN, Hamlett, Mr. King, Khatami, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, United States Courthouse, Gov't Opp. Br., Court, United States Marshals Service (USMS), Circuit Court, Southern District of New York's Assignment Committee
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Document 714
Type: Letter |
Date: 07/12/22 |
Pages: 7 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Witness-3, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim 4, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 715
Type: Letter |
Date: 07/12/22 |
Pages: 8 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Stephen Flatley, Examiner Flatley, MR. FLATLEY, Ms. Pomerantz, McKay, Young, SF, Mr. Read, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Federal Bureau of Investigation Forensics Laboratory, Access Data AD Lab, DOJ, Department of Justice (D.O.J), federal government, jury department for the Southern District of New York, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 716
Type: Letter |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 717
Type: Letter |
Date: December 12, 2021 |
Pages: 10 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Michelle Healey, Ms. Jane, Kate, Casey/Caroline, Matt, Shawn, EPSTEIN, JEFFREY EDWARD, Michelle, Ms., Mr. Marcus, Ms. Healy, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Court, Gov't Opp. Br., HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 718
Type: Court Filing |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Witness-3
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 719
Type: Letter |
Date: December 13, 2021 |
Pages: 8 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Kate, EPSTEIN, JEFFREY EDWARD, Examiner Flatley, Ms. Jane, Nixon, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, Federal Bureau of Investigation Forensics Laboratory, United States, United Kingdom authorities, Her Majesty's Land Registry, Land Registry, Supreme Court, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 719-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 720
Type: Letter |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, Kate, Casey/Caroline, Cimberly Galindo Espinosa, Elizabeth Loftus, Alexander Hamilton, ROBERT GLASSMAN, JACK SCAROLA, BRAD EDWARDS, Dominique Hyppolite, Elizabeth Nesbitt Kuyrkendall, JASON RICHARDS, Agent Amanda Young, PAUL BYRNE, Timothy Slater, John Lopez, Robert Kelso, Eva Anderson Dubin, Kelly Bovino Umekubo, Michelle Healey
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 721
Type: Exhibit |
Pages: 9 |
Folder: IMAGES006, IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA, Kate, William Brown, Mr., Jack B. Weinstein, Margaret A. Berger, Anton, Nelson, Weichert, Whitehead, Rubenstein, Mr. Grumbridge, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, GTE Directories Corp., Ad-Vantage Tel. Directory Consultants, Inc., United States, Virginia State Bar, NYPD, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 721-1
Type: Exhibit |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 721-2
Type: Exhibit |
Date: 07/12/22 |
Pages: 1 |
Folder: IMAGES004
Organizations: DOJ
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Document 722
Type: Letter |
Date: December 15, 2021 |
Pages: 7 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Doe, President Trump, Lesley, EMMY TAYLER, Michelle, Doc, Casey/Caroline, Virginia, Annie, Marie, AF, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 723
Type: Letter |
Date: December 16, 2021 |
Pages: 13 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Eva Anderson Dubin, Michelle Healey, Kelly Bovino Umekubo, Ms. Jane, EPSTEIN, JEFFREY EDWARD, John Lopez, Mr. Lopez, EVA, Michelle, KELLY, Ms. Davis, Giglio, White, Abu-Jihaad, Sophie, Lawrence Visoski, Glen Durbin, Mr. Visoski, EMMY TAYLER, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, THE CITY OF NEW YORK, United States, Gov't Opp. Br., Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 724
Type: Letter |
Date: 07/12/22 |
Pages: 3 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Posner, J., Ms. Jane, Mr. Jones, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Federal Bureau of Investigation Forensics Laboratory, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 725
Type: Letter |
Date: 07/12/22 |
Pages: 2 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, Counsel of Record, DOJ
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Document 726
Type: Court Filing |
Date: 07/13/22 |
Pages: 3 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Ms. Feldman, Ms. Jane
Organizations: United States District Court, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States Circuit Court
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Document 727
Type: Letter |
Date: 07/14/22 |
Pages: 2 |
Folder: IMAGES004
People: CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, United States Courthouse
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Document 729
Type: Letter |
Date: 07/14/22 |
Pages: 15 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Southern District of New York's Assignment Committee
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Document 730
Type: Letter |
Date: 07/14/22 |
Pages: 5 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, DOJ, Gov't Opp. Br., Department of Justice (D.O.J), Southern District of New York's Assignment Committee
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Document 731
Type: Letter |
Date: 07/14/22 |
Pages: 1 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: U.S. Department of Justice (DOJ), United States Attorney, United States District Court, Southern District of New York's Assignment Committee
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Document 731-1
Type: Letter |
Date: December 6, 2021 |
Pages: 14 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Mr. Glassman, Ms. Moe, Laura A. Menninger, Kevin Boyle, CHRISTIAN R. EVERDELL, Ruby J. Krajick
Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court, Southern District of New York's Assignment Committee, federal government, California State Bar, DOJ, Cohen & Gresser, LLP (NYC), The State Bar of California, Supreme Court, State Bar
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Document 731-2
Type: Letter |
Date: December 15, 2021 |
Pages: 3 |
Folder: IMAGES004
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Jane, ROBERT GLASSMAN, Mr. Glassman, Laura A. Menninger, Kevin Boyle
Organizations: PANISH SHEA RAVIPUDI LLP, United States District Court, Epstein's Estate, EVCP, Gov't Opp. Br., California State Bar
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Document 732
Type: Letter |
Date: November 22, 2021 |
Pages: 25 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser-1's brother, Accuser 2, Witness-3, Accuser-4, Giglio, Nixon, White, Petrillo, Alldredge, Wilkins, Abu-Jihaad, Old Chief, EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Sarah Kellen Vickers, Rajaratnam, Ms. Annie Farmer, David Boies, II, SIGRID STONE MCCAWLEY, Ms. Giuffre, Indyke, Darren K., Preska, J., Nesbitt Kuyrkendall, JASON RICHARDS, McMahon, Laura A. Menninger, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Epstein Victim Compensation Program (EVCP), EVCP, Boies Schiller & Flexner (BSF), United States Court, Second Circuit Court of Appeals, U.S. Supreme Court, THE CITY OF NEW YORK, United States, BOIES, SCHILLER & FLEXNER, LLP, DOJ, Federal Bureau of Investigation Forensics Laboratory, U.S. Dist. Court for C.D. Cal., The Ltd. Stores, Inc., Health Ins. Plan of Greater New York, Inc., Equal Employment Opportunity Commission (EEOC), Karenkim, Inc., Netflix, Dateline, 20/20, HADDON, MORGAN & FOREMAN P.C., COHEN & GREISSER LLP, Law Offices of Bobbi C. Sternheim
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Document 733
Type: Letter |
Date: 07/14/22 |
Pages: 2 |
Folder: IMAGES004
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Accuser-1's brother, Accuser 2
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, DOJ
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Document 734
Type: Letter |
Date: 07/15/22 |
Pages: 16 |
Folder: IMAGES004
People: Patrick J. Smith, Judge Alison J. Nathan, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Ms. Feldman, Kenneth R. Feinberg, Camille S. Biros, Feinberg, L., Ms. Biros, Nixon, Pena, M.M., Ms. Davis, Yudong Zhu, Vasquez, Alison.Moe@usdoj.gov, Maurene Ryan Coney, ANDREW ROHRBACH, Lara Elizabeth Pomerantz, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Mark Stewart Cohen, Bobbi C. Sternheim
Organizations: Smith Villazor LLP, UNITED STATES DISTRICT JUDGE, Southern District of New York's Assignment Committee, Epstein Victim Compensation Program (EVCP), U.S. Virgin Islands probate court, Catholic church, Penn State University, Epstein's Estate, Superior Court of the U.S. Virgin Islands, EVCP, Boies Schiller & Flexner (BSF), Court, Supreme Court, U.S. Virgin Islands, DOJ, Estate of Jeffrey E. Epstein
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Document 734-1
Type: Court Filing |
Date: 07/15/22 |
Pages: 7 |
Folder: IMAGES004
People: Jordana ("Jordy") H. Feldman, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, U.S. Department of Justice (DOJ), Epstein Victim Compensation Program (EVCP), September 11th Victim Compensation Fund, 9/11 Fund, EVCP, Epstein's Estate, U.S. Virgin Islands probate court, Estate of Jeffrey E. Epstein, Probate Court, Department of Justice (D.O.J), Program, United States Attorney Southern District of Florida, District Attorney's office
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Document 734-2
Type: Press Release |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: Jordana ("Jordy") H. Feldman, Kenneth R. Feinberg, Camille S. Biros, EPSTEIN, JEFFREY EDWARD
Organizations: Estate of Jeffrey E. Epstein, Superior Court of the U.S. Virgin Islands, U.S. Department of Justice (DOJ), September 11th Victim Compensation Fund
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Document 734-3
Type: Press Release |
Date: 07/15/22 |
Pages: 3 |
Folder: IMAGES004
People: Jeff Solnet, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Ms. Feldman, Feinberg, L., Ms. Biros
Organizations: Precision Strategies, Epstein Victim Compensation Program (EVCP), Epstein's Estate, U.S. Department of Justice (DOJ), Catholic church, Penn State University, September 11th Victim Compensation Fund, Probate Court of the United States Virgin Islands
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Document 734-4
Type: Report |
Date: 07/15/22 |
Pages: 9 |
Folder: IMAGES004
People: EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Jordana ("Jordy") H. Feldman, Professor Marci A. Hamilton
Organizations: Estate of Jeffrey E. Epstein, Epstein Victim Compensation Program (EVCP), Office of the District Attorney, United States Attorney Southern District of Florida, Internal Revenue Code, District Attorney's office, Probate Court of the United States Virgin Islands, Attorney General of the United States Virgin Islands
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Document 734-5
Type: Court Filing |
Date: 07/15/22 |
Pages: 17 |
Folder: IMAGES004
People: Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Kenneth R. Feinberg, Camille S. Biros, Ms. Feldman, Professor Marci A. Hamilton
Organizations: Epstein Victim Compensation Program (EVCP), DOJ, Estate of Jeffrey E. Epstein, Program's Online Claimant Portal, Administrator, U.S. Embassies, U.S. Consulate, Program, District Attorney's office, United States Attorney Southern District of Florida, Internal Revenue Code, Superior Court of the U.S. Virgin Islands, Probate Court, Garretson Resolution Group, Inc., Epiq Mass Tort, Federal Bureau of Investigation Forensics Laboratory, Office of the District Attorney
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Document 734-6
Type: Press Release |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: Jeff Solnet, Jordana ("Jordy") H. Feldman, EPSTEIN, JEFFREY EDWARD, Ms. Feldman
Organizations: Epstein Victim Compensation Program (EVCP), Epstein's Estate
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Document 734-7
Type: Court Filing |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: EPSTEIN, JEFFREY EDWARD, CAROLYN P. HERMON-PERCELL, TAMARA CHARLES, EDOTCIA THOMAS-HODGE
Organizations: Superior Court of the U.S. Virgin Islands
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Document 734-8
Type: Court Filing |
Date: 07/15/22 |
Pages: 13 |
Folder: IMAGES004
People: EPSTEIN, JEFFREY EDWARD, CAROLYN P. HERMON-PERCELL, ARIEL SMITH, PAMELA TEPPER, William Blum, Christopher Kroblin, Marjorie Whalen, Shari D'Andrade, Andrew Tomback, Daniel Weiner, Douglas Chanco, Jennifer Araos, Kevin D'Amour, Ms. Maria Farmer, Teresa J. Helm, Juliette Bryant, Jane Does, Richard Bourne-Vanneck, Teala Davies, John Benham, Melody Westfall, Sean Foster, Jordana ("Jordy") H. Feldman, Kenneth R. Feinberg, Justice Cabret, Attorney Handy, Attorney Tomback, Feinberg, L., Ms. Feldman, KENNETH R. FEINBERG, Ms. George, Attorney General Barr, Ms. Biros
Organizations: SUPERIOR COURT OF THE VIRGIN ISLANDS, Department of Justice (D.O.J), Court, Attorney General, DOJ, Government of the Virgin Islands, Law Office of Kenneth R. Feinberg, PC, Church, Clergy
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Document 735
Type: Court Filing |
Date: 07/15/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, United States Circuit Judge
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Document 737
Type: Court Filing |
Date: 07/22/22 |
Pages: 101 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, Ms. Moe, Ms. Sterntheim, MS. MOE, Mr. Everdell, Juan Patricio Alessi, EPSTEIN, JEFFREY EDWARD, Virginia, Ms. Jane, MR. EVANDELL, Mr. Alessi, Annie, Casey/Caroline, Sean, Bennett, MS. MODE, THE COURT, MR. LARRY VISOSKI, Sarah Kellen Vickers, Cimberly Galindo Espinosa, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, DAVID RODRIGUEZ, defendants, Mr. Rodgers, Alessi/Juan, Carrozzella, Archer, Ms. Farmer, Judge Netman, MS. FARMER, Marie, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya Malyshev, Malyshev, God, MS. STEIN, Lex Wexner, Defendant's spouse, THE MARSHAL
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., MDC BROOKLYN, U.S. Attorney's Offices, DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit Court of Appeals, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Court, Probation Department, probation department, pretrial services, Bureau of 'Pretrial Punishment'
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Document 738
Type: Transcript |
Date: 07/22/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, ALENA LYNCH
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 739
Type: Court Filing |
Date: 08/10/22 |
Pages: 43 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Lara Menninger, Comey, MS. COMEY, Mr. Pagliucca, THE COURT, Minor Victim 4, Ms. Sterntheim, MS. MOE, Ms. Moe, Mr. Rohrbach, Mr. Kelso, Cindy Lopez (Buklarewicz), MR. EVANDELL, MS. MENNINGER, MR. FLATLEY, EPSTEIN, JEFFREY EDWARD, LaPorte, Naso, Accuser 2, Accuser 3, Mr. Everdell, Dr. Rocchio, Dr. Park Dietz, Dr. Elizabeth F. Loftus
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, THE COURT
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Document 740
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 741
Type: Court Filing |
Date: 08/10/22 |
Pages: 210 |
Folder: IMAGES004, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Laura A. Menninger, Laura Pomerantz, Ms. Williams, MS. COMEY, Ms. Sterntheim, MR. EVANDELL, THE COURT, Ms. Moe, Mr. Everdell, MS. MOE, MS. MODE, Ms. Lundberg, Ms. Pomerantz, Ms. Jane, EPSTEIN, JEFFREY EDWARD, defendants, Judge Netman, Eve, ADAM, Annie, Kate, Casey/Caroline, James Bond, Judge, Mr. Pagliucca, MR. SCAROLA, Virginia Roberts Guiffre, Sarah Kellen Vickers, Lawrence Visoski, MR. LARRY VISOSKI, David Rogers, Ms. Drescher, Comey, Mr. Visoski, MS. DRESCHER, Juan Patricio Alessi, Mr. Janusz Banasiak, Kimberly
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, THE COURT, The Government, DOJ, District Executive's Office, clerk's office, Federal Express Corporation, Epstein's Estate, Oxford, Epstein Victim Compensation Program (EVCP), federal government, September 11th Victim Compensation Fund, Interlochen Center for the Arts, TSA
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Document 742
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES004
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 743
Type: Court Filing |
Date: 08/10/22 |
Pages: 494 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MS. COMEY, MR. EVANDELL, Ms. Sterntheim, Mr. Pagliucca, Ms. Williams, Mr. Visoski, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Kimberly, Ms. Drescher, Ms. Kellen, Mr. Everdell, MR. LARRY VISOSKI, Comey, David Rogers, THE COURT, MR. VISOSKI, Ms. Jane, Virginia Roberts Guiffre, MR. VERDELL, Virginia, EVERDELL, Dave Rodgers, Jeffrey, J., Lesley Groff, President Clinton, Lauren, Itzhak Perlman, Leslie Wexner, Clinton, Prince Andrew, Queen Elizabeth II, EMMY TAYLER, Andy Farmer, Kate, Casey/Caroline, President Trump, Robert Kennedy Jr., Senator John Glenn, Former Senator George Mitchell, Kevin Spacey, Tucker, Chris, Wexler, Mr. Wexner, Eva Anderson Dubin, Glen Durbin, Mucinska/Adriana, Ted Waitt, Mr. Weight, MS. Williams, Lawrence Visoski, MS. MODE, MS. MOE, MS. MENNINGER, Ms. Moe, father, mother, Wallace, Mike, guidance counselor, Matt, James Comey, MS. DRESCHER
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, New York Department of State, Rhode Island Department of Health, Missouri Department of Health and Senior Services, Sacramento County, Massachusetts Department of Public Health, THE COURT, Boeing, DOJ, The Ltd. Stores, Inc., Victoria's Secrets, Abercrombie & Fitch, Epstein, Marriott Resorts, Gateway Incorporated, Gov't Opp. Br., Palm Beach County School of the Arts, Professional Children's School, Estate of Jeffrey E. Epstein, victims' compensation fund, federal government
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Document 744
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 745
Type: Transcript |
Date: 08/10/22 |
Pages: 528 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Mr. Everdell, MS. COMEY, Mr. Rohrbach, EPSTEIN, JEFFREY EDWARD, MR. EVANDELL, MR. LARRY VISOSKI, Ms. Jane, Witness 1, THE COURT, Ms. Moe, MS. MOE, MS. MENNINGER, MS. MODE, THE WITNESS, Ms. Lundberg, Brian, Jeffrey, J., Ms. Mode, Ms. Sterntheim, Ms. Williams, Mr. Glassman, Mr. Rossmiller, Epstein, Mark, Adam Perry Lang, President Trump, Sophie, EVA, EMMY TAYLER, Michelle, KELLY, Prince Andrew, Lesley, Virginia Roberts Guiffre, Mr. Werksman, her husband, Matt, BRAD EDWARDS, Stanley Pottinger, Wallace, Mike, Joan, ROBERT GLASSMAN, MATT GIBBS, Jane's father, Jane's mother, Jane's two brothers, Daniel Besselsen, DANIEL ALAN BESSIELSEN, Mr. Besselsen, Besselsen, Ms. Drescher, Tim Ambrose, Mr. Pagliucca
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, Interlochen Center for the Arts, THE COURT, Palm Beach School of the Arts, Professional Children's School, School of the Arts, federal government, DOJ, victims' compensation fund, Second Circuit Court of Appeals, Supreme Court, The Government, Juilliard, THE MAR-A-LAGO CLUB, Ralph Lauren, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Mexican drug cartel, 60 Minutes, Gov't Opp. Br., Salesforce
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Document 746
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 747
Type: Transcript |
Date: 08/10/22 |
Pages: 456 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Mr. Rohrbach, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD, THE COURT, MR. EVANDELL, MS. COMEY, Ms. Williams, PAUL KANE, MS. MENNINGER, Mr. Kane, Ms. Jane, Dr. Lisa M. Rocchio, Ms. Pomerantz, LISA ROCCHIO, Dr. Rocchio, Rocchio, PAGLIUCA, Dr. Park Dietz, Dr. O'Donohue, Bennett, Winters, Jeglic, Juan Patricio Alessi, Alessi/Juan, Mr. Meister, Mr. Wexner, Mr. Alessi, Ms. Drescher, Juan, John, Jeffrey, J., MS. DRESCHER, MR. Alessi, MS. Williams, JUAN PATRICIO ALESSI, Comey, EMMY TAYLER, Sarah Kellen Vickers, MR. LARRY VISOSKI, DAVID RODRIGUEZ, James Comey, Virginia Roberts Guiffre, Virginia, Max, GWENDOLYN BECK, Fiona, Kimberly, Ms. Roberts, Ms. Tayler, Ms. Moe, Ms. Mode, Taylor, Mr. Trump, Pope, Fidel Castro
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, Gov't Opp. Br., Professional Children's School, THE COURT, Alexander W. Dreyfoos School of the Arts, Emory University, University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Brown University, Brown University School of Medicine, American Psychological Association (APA), law enforcement agencies, BOY SCOUTS, Boys Scouts of America, John Jay College of Criminal Justice, The Witness, School of the Arts, Palm Beach Lakes High School
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Document 748
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 749
Type: Transcript |
Date: 08/10/22 |
Pages: 472 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, LAURA A. MENNINGER, Bobbi C. Sternheim, Renato Stabile, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Mr. Alessi, Mr. Parkinson, Mr. Everdell, EPSTEIN, JEFFREY EDWARD, MR. EVANDELL, MS. COMEY, Juan Patricio Alessi, Ms. Jane, THE COURT, Mr. Dawson, Maguire, Kelly Maguire, Dawson, Ms. Maguire, MS. Meder, MR. FLATLEY, Shelling, KELLY, Ms. Moe, MS. MOE, Ms. Mode, Ms. Drescher, Ms. Williams, Mr. Pagliucca, John, Juan, Alessi/Juan, Comey, Michael Dawson, THE WITNESS, MR. Alessi, Nadia, Glen Maxwell, Mr. Edwards, Virginia Roberts Guiffre, BRAD EDWARDS, PAGLIUCA, James Comey, Ms. Roberts, Jeffrey, J., Virginia, Jodi, S HELLEY LEWIS, Frances Hardinge, Ellison, Mandy & Ralph, Eva Anderson Dubin, Mr. Dubin, Grace, Selena Dubin, Casey/Caroline, KAREN, Gregory Parkinson, MR. VERDELL, Detective Joseph Recarey, Sergeant Michael Dawson, Detective Jennifer Sandman, RECAREY, JOSEPH, Sergeant Dawson, Captain Crowell, Mr. Janusz Banasiak, MS. MENNINGER, Kimberly Meder, Stephen Flatley, MS. DRESCHER, Pope John Paul, Fidel Castro, Ms. Sterntheim, Judge, Agent Maguire, Laura A. Menninger, EVERDELL, Mr. Verdell, Detective Byrnes, Byrne, J.H., Annette Badger, Kim Paveolic, Sergeant George Frick, Detective Allen Dix, Detective Tom Mellenchuck, Officer Michael Bates, Greg Parkinson, Mr. Rohrbach, Maria Alessi, JUAN PATRICIO ALESSI
Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, HADDON MORGAN AND FOREMAN, THE SOUTHERN DISTRICT REPORTERS, P.C., U.S. Attorney's Offices, UNITED STATES OF AMERICA, THE COURT, DOJ, The Breakers, THE MAR-A-LAGO CLUB, Boca Raton Resort and Hotel, Florida State University, Nova South Eastern University, Palm Beach Police Department (PBPD), state attorney's office, CALEA, Gov't Opp. Br., Town of Palm Beach Police Department, State of Florida, Probation Pool Department
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Document 750
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 751
Type: Transcript |
Date: 08/10/22 |
Pages: 520 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, EPSTEIN, JEFFREY EDWARD, Kate, Mr. Rohrbach, Mr. Everdell, MR. EVANDELL, Ms. Jane, Al Farekh, MS. COMEY, Sergeant Michael Dawson, Sergeant Dawson, Ms. Sterntheim, MR. VERDELL, MS. MOE, MS. MENNINGER, THE COURT, Ms. Moe, Ms. Pomerantz, Ms. Drescher, Jeffrey, J., Prince Andrew, President Trump, Lesley Groff, Seal, BRAD EDWARDS, Judge Berman, Virginia Roberts Guiffre, Bradley J. Edwards, Kevin, Tim Powers, Ray, Alexander Hamilton, Ray Hamilton, Mr. Edwards, Patrick McHugh, Mr. McHugh, MS. MODE, Ms. Mode, EVERDELL, Harry Beller, Maguire, Kelly Maguire, Ms. Maguire, Special Agent Maguire, MS. DRESCHER, Ms. MDE, Merwin de la Cruz, Richard D. Kahn, Andrew Tomback, Mr. Khan, Agent Maguire, Kimberly Meder, Mr. Alessi, Alessi/Juan
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Seventh Circuit, District of New Mexico, Western District of New York, Second Circuit Court of Appeals, Fifth Circuit, DOJ, United States Attorney's Office for the Southern District of New York, Oxford University, THE COURT, federal government, Epstein Victim Compensation Program (EVCP), Estate of Jeffrey E. Epstein, Victoria's Secrets, IMDb, Royal Family, Epstein Fund, JP Morgan Chase Bank, N.A., Morgan, Financial Trust Company, Inc., Bears Sterns, Palm Beach National Bank & Trust Company, New York Strategy Group, Mellon Bank, Sikorsky Aircraft Corporation, Air Ghislaine, Inc., United States Treasury Department, New York State Income Tax Authority, Gov't Opp. Br.
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Document 752
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 753
Type: Court Filing |
Date: 08/10/22 |
Pages: 528 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Brian, Ms. Jane, MS. MOE, MS. MODE, Ms. Moe, Ms. Drescher, MS. MENNINGER, THE COURT, MR. FLATLEY, Mr. Rohrbach, Ms. Pomerantz, Ms. Williams, MS. Meder, MS. COMEY, Kimberly Meder, EPSTEIN, JEFFREY EDWARD, MS. DRESCHER, Virginia Roberts Guiffre, Comey, Stephen Flatley, Sally Markham, John, Sally, Markham/Sally, John Alessi, Mary Alessi, gmax, Jeffrey, J., D. Klyman, Mr. Pagliucca, Casey/Caroline, H. L. Watkins, Shawn, Tony Figueroa, Virginia, Tony, Sarah Kellen Vickers, Sarah, Dorothy, PAGLIUCA, Amanda Lazlo, Tatum, Julie Morgan, Amanda, Julie, Sean, Ms. Roberts, Judge Engelmayer, Dr. Rocchio, Ms. Sterntheim, Nesbitt Kuyrkendall, Kuyrkendall, FBI agents, James Comey, JACK SCAROLA, Richard Willits, Mr. Willits, MR. WILLITS, Dr. Hall, Dr. Richard Hall, THE WITNESS, MR. SCAROLA, Ms.Villaflana, Dr. Susan Pope, Dr. Serge Thys, MR. DANCHUK, Ms. Kellen, Mr. Everdell, MR. EVANDELL, Matt, CAROLYN
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., COHEN & GREISSER LLP, DOJ, Interlochen Center for the Arts, Gov't Opp. Br., THE COURT, federal government, Computer Analysis Response Team, CART, Quantico, Access Data AD Lab, Gmax, Publix, Sam's Club-PB Gardens, Palm Beach House Workers, Federal Express Corporation, P.B. National Bank, Victoria's Secrets, Incubus, Epstein Victim Compensation Program (EVCP), Victims Compensation Fund, Court
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Document 754
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 755
Type: Transcript |
Date: 08/10/22 |
Pages: 522 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MAURENE R. COMEY, LAURA A. MENNINGER, Ms. Jane, Brian, Mr. Rohrbach, MS. MENNINGER, FBI agents, EPSTEIN, JEFFREY EDWARD, Kate, Ms. Sterntheim, Janine Gill Velez, Sky Roberts, Virginia Roberts Guiffre, Juan Patricio Alessi, Casey/Caroline, Ms. Gill, Mr. Everdell, Mr. Rodgers, Ms. Roberts, THE COURT, Lieberman, Mr. Alessi, Virginia, Alessi/Juan, MS. COMEY, Gill Velez, Ms. Drescher, Shawn, Jeffrey, J., Tony Figueroa, Tony, Mr. Pagliucca, Sarah, Melissa, Amanda, Lazlo, Amanda Lazlo, MS. MOE, Candace, Sarah Kellen Vickers, Comey, Nicole Hesse, MS. MODE, Ms. Mode, Ms. Moe, Mrs. Hesse, Algamal, PAGLIUCA, JE Natasha, Mr. J.E., Mary, DAVID RODRIGUEZ, MR. LARRY VISOSKI, MR. EVANDELL, MR. Alessi, Lesley Groff, LARRY, Mr. Visoski, James Comey, Jeff Schantz, Russ Kippus, Sophie Birdle-Hakim, EVA, Eva Anderson Dubin, Glen Durbin, EMMY TAYLER, Selena Dubin, Jordan Dubin, GWENDOLYN BECK, AP, Henry Dr. Jarecki, Minsky/Marvin, Adam Perry Lang, Alberto Pinto, Epstein, Mark, Leslie Wexner, Mr. Wexner, JAMES MURPHY, Itzhak Perlman, Frances Jardine, Dawn DeVitto, S HELLEY LEWIS, Jordan, EVA ADNERSSON DUBIN, Ms. Annie Farmer, Ted Waitt
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, NYPD, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices, Trump organization, THE MAR-A-LAGO CLUB, DOJ, Professional Children's School, Gov't Opp. Br., Florida Properties Management, Arby's, Survivor's Charter School, THE COURT, Federal Express Corporation, Second Circuit Court of Appeals, Western Union, Federal Aviation Administration, Boeing, JEGE, Incorporated, Hyperion Air, Air Ghislaine, Inc., Sikorsky Aircraft Corporation, Glimcher, G-L-I-M-C-H-E-R, Interlochen Center for the Arts, federal government, Yale University School of Medicine, MIT, The Ltd. Stores, Inc., Gateway Incorporated
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Document 756
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 757
Type: Court Filing |
Date: 08/10/22 |
Pages: 96 |
Folder: IMAGES005, IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Casey/Caroline, Kimberly Meder, MS. COMEY, Mr. Pagliucca, MR. EVANDELL, Tracy Chappell, Ms. Chapell, MS. MENNINGER, Ms. Annie Farmer, Ms. Maria Farmer, EPSTEIN, JEFFREY EDWARD, Ms. Farmer, Ms. Pomerantz, Mr. Buscemi, Ms. Moe, Michael Buscemi, Mrs. Hesse, MS. MODE, MS. MOE, Ms. Sterntheim, THE COURT, Mr. Rohrbach, Mr. Glassman, Ms. Jane, TRACY CHAPELL, Chapell, Ms. Drescher, S. Kellen, CEOLILIA STEEN, Mr. Everdell, Casey Wasserman, MR. VERDELL, LISA ANASRSONS, G. Maxwell, Isabel Maxwell, Ron Burckle, Laura Casey Wasserman, Cardine, DANNY HILLIS
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Federal Express Corporation, DOJ, federal government, Court, THE COURT, The Government, Gov't Opp. Br.
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Document 758
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 759
Type: Court Filing |
Date: 08/10/22 |
Pages: 534 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Laura A. Menninger, MS. MOE, Mr. Pagliucca, THE COURT, MS. MENNINGER, Ms. Farmer, Kate, William Brown, Ms. Jane, Mr. Rodgers, PAGLIUCA, Ms. Williams, Mr. Rohrbach, MR. BROWN, Supervisory Investigator Brown, Brown, Mr. Brown, Ms. Annie Farmer, Ms. Pomerantz, EPSTEIN, JEFFREY EDWARD, A. Farmer, Annie, Ashley, Ms. Maria Farmer, Marie, Ms. Drescher, UCLA, sister, MS. DRESCHER, MS. COMEY, Ms. Sterntheim, Dave Mulligan, FBI agents, Maria's boss, Mike Baker, Mr. Baker, Rykkendall, Slater, Rayyrkendall, McCauley, J. L., Baker, Ms. Lundberg, Ms. McCawley, Virginia Roberts Guiffre, Mr. Edwards, Nesbitt Kuyrkendall, Kuyrkendall, Agent Kuyrkendall, MS. FARMER, David Mulligan, Mr. Mulligan, DAVID JAMES MULLIGAN, Janice Swain, Ms. Swain, Swain, J., MR. EVANDELL, Mr. Everdell, Joseph, Dr. Rocchio, Khalilah, EVERDELL, MS. MODE, Ms. Moe
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), DOJ, Department of Motor Vehicles, New York State Department of Motor Vehicles, New York State DMV, University of Pennsylvania, Center for Studies in Criminology and Criminal Law, University of Texas at Austin, THE COURT, Owen Company, University of California, Los Angeles, School of Medicine, Blue Man Group, ivy league school, Victims Compensation Fund, federal government, The Government, The New York Times Company, Global Roots, New York Times, Epstein Victim Compensation Program (EVCP), victims' compensation fund, jury department for the Southern District of New York, Boies Schiller & Flexner (BSF), law enforcement agencies, Second Circuit Court of Appeals, Court
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Document 760
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 761
Type: Transcript |
Date: 08/10/22 |
Pages: 492 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MR. EVANDELL, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Ms. Jane, Mr. Glassman, EPSTEIN, JEFFREY EDWARD, Mr. Rohrbach, Mr. Pagliucca, MR. SCAROLA, Mr. Edwards, Mr. Everdell, THE COURT, Ms. Sterntheim, Mr. Grumbridge, Keith Rooney, Kate, Duke of Westminster, Mr. O'Neill, Mrs. O'Neill, Mr. Rooney, O'Neill, Louis, Dr. Elizabeth F. Loftus, Dr. Rocchio, Alexander Hamilton, MS. Espinosa, MS. Galindo, Ms. Espinosa, Ms. Galindo, Ms. Pomerantz, MS. COMEY, Ms. Williams, Cimberly Galindo Espinosa, Jeff Schantz, Indyke, Darren K., Amanda Milroy, Harry Beller, Gany, Eric, BELLA, Gee, Michelle Healey, Maureen, HELEN H KIM, Leslie Roth, Suann Pisap, EMMY TAYLER, Sarah Kellen Vickers, Lauren Quitner, LARRY, Jeffrey, J., Lydia, Monica, Sophie Birdle-Hakim, Jane's mother, Ms. Cimberly, Jane's two brothers, S HELLEY LEWIS, Celina Meddelefart, GWENDOLYN BECK, Ms. Midelfart, Ted Waitt, Mr. Raghu Sud, Mr. Sud, Mr. EVERDELL, EVERDELL, MS. MOE, Elizabeth Loftus, Professor Elizabeth Loftus, Loftus, Dr. Laney, THE WITNESS, Mr. Hamilton, RICHARD BARNETT, Michael Aznaran, MS. MENNINGER, Casey/Caroline, Annie, Virginia, PAGLIUCA, James Comey, Harvey Weinstein, MS. Williams, Wells, Kathy Pezdek, Pezdek, K., MICHAEL WILLIAM AZNARAN, Aznaran, Mr. Aznaran, Ms. Annie Farmer, Jane Farmer, Kate Farmer, Officer Aznaran, MR. AZNARAN, DOMINIQUE HYPPOLITE, Mr. Hyppolite, Mr. Lopez, EVA, Michelle, KELLY, Kimberley Espinosa, RAGHUL SUD, Ms. Moe
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, DOJ, federal government, defense, J. Epstein & Company, Inc., New York Times, Daily News, L.P., Epstein and Company, SHOPPERS TRAVEL, INC., Bliss Spa, Red Door, Elizabeth Arden, Court, Gov't Opp. Br., University of California, Irvine, University of Washington, New School for Social Research, University of California, Los Angeles, School of Medicine, Stanford University, John Jay College of Criminal Justice, University of Oslo, Haifa University, Australian National University, National Academies of Sciences, Engineering, and Medicine, United States National Academy of Sciences, Association for Psychological Science, American Psychological Association (APA), National Science Foundation, National Institute of Mental Health, Department of Justice (D.O.J), Secret Service, Central Intelligence Agency (CIA), Internal Revenue Service, Western Psychological Association, American Psychology-Law Society, Colleges and universities, CIA/BoozAllen, customs and border protection, Iowa State University, New Yorker Magazine, Warner Brothers, Disneyland, U.S. Customs and Border Protection, New York/New Jersey HIDTA task force, Immigration and Naturalization Service, USCS, CBP, Treasury Enforcement Communication System, NCIC, National Crime Intelligence Center, TECS, American Airlines, JFK airport, Delta Airlines, JFK, U.S. Government, Department of Homeland Security, airlines, Palm Beach School of the Arts, Palm Beach County School District, Palm Beach County school board, The Government
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Document 762
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 763
Type: Court Filing |
Date: 08/10/22 |
Pages: 393 |
Folder: IMAGES005, IMAGES006, IMAGES010
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MAURENE R. COMEY, LAURA A. MENNINGER, MS. MENNINGER, THE COURT, MS. COMEY, MS. MOE, Mr. Rohrbach, Ms. Sterntheim, Mr. Hamilton, Ms. Pomerantz, Detective Byrnes, Mr. Everdell, MR. EVANDELL, Kate, Judge, KELLY, Judge Kaplan, Gulani, Miller, Ms. Jane, Mr. King, Annie, Ms. Annie Farmer, ALEXANDER ROSSMILLER, Mr. Rossmiller, Mr. Glassman, Dr. Elizabeth F. Loftus, Young, Special Agent Young, EVERDELL, Michelle, Watson, Michelle Healey, Casey/Caroline, Mr. Pagliucca, EPSTEIN, JEFFREY EDWARD, MS. Meder, MR. FLATLEY, Kimberly Meder, Maguire, Kelly Maguire, Stephen Flatley, JASON RICHARDS, Eva Anderson Dubin, Ms. Dubin, Nesbitt Kuyrkendall, Special Agent Kuyrkendall, PAGLIUCA, Kuyrkendall, Comey, Richards, Special Agent Richards, THE WITNESS, Byrnes, Ms. Farmer, MS. FARMER, Mr. Byrne, James Comey, Dr. Eva Dubin, Glen Durbin, Mr. Dubin, FRANK, Ms. Moe, Ms. Lundberg, MS. MODE, Mr. Rodgers, Ms. Williams, Dave Rodgers, Frances Jardine, EVA, ARIEL SMITH, Sophie Birdle-Hakim, Jeffrey, J., Jeff Schantz, Sophie, Celina Meddelefart, Shannon, Healy/Shannon, Kimberly, Lauren, Eric, Indyke, Darren K., EMMY TAYLER, MS. HEALY, Ms. Healy, Kevin Moran, Mr. Moran, Denny Chin, Ivan Fisher, Mr. Fisher, Judge Chin, Kelly Bovino Umekubo, Defendant's spouse, Wallace, Mike, Laura Pomerantz, Dominique Hyppolite, Virginia Robertson, Anthony John Jetts, John Gerard O'Neill, Nessa O'Neill, ROBERT GLASSMAN, EVA ADNERSSON DUBIN
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices, federal government, DOJ, New York State, United States, THE COURT, Second Circuit Court of Appeals, Seventh Circuit, Eleventh Circuit Court of Appeals, United States Attorneys, Department of Justice (D.O.J), United States Marshals Service (USMS), Karolinska Institute, University of California, Los Angeles, School of Medicine, Lennox Hill Hospital, J. Epstein & Company, Inc., Pete's Tavern, Land Registry, U.S. Government, The Government, Palm Beach County school board, HM Land Registry, Legal
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Document 764
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 765
Type: Court Filing |
Date: 08/10/22 |
Pages: 190 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mr. Rohrbach, Mr. Everdell, MR. EVANDELL, THE COURT, Virginia Roberts Guiffre, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Ms. Jane, Kate, Annie, Dr. Rocchio, Judge Rakoff, Miller, Sand, Judge Sand, An Soon Kim, Ms. Farmer, Ms. Pomerantz, MR. VERDELL, Ms. Sterntheim, Mr. Pagliucca, Mr. Alessi, Ms. Roberts, Ms. Dubin, MR. LARRY VISOSKI, Kimberley Espinosa, Virginia, Sarah Kellen Vickers, Special Agent Young, Laura A. Menninger, Ms. Moe, Judge, MS. COMEY, Comey, MS. MOE, MS. Williams, Ms. Williams
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, DOJ, THE COURT, Second Circuit Court of Appeals, United States, Federal Express Corporation, The Government
View document →
Document 766
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
View document →
Document 767
Type: Transcript |
Date: 08/10/22 |
Pages: 514 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MS. MOE, MS. MENNINGER, Mr. Rohrbach, MR. EVANDELL, Ms. Sterntheim, Judge Motley, Ms. Williams, Mr. Everdell, Ms. Moe, EPSTEIN, JEFFREY EDWARD, G. Max, Juan Patricio Alessi, Alessi/Juan, Mr. Alessi, Ms. Jane, Annie, Casey/Caroline, Kate, Dr. Rocchio, Jane's father, Jeffrey, J., Ms. Annie Farmer, Matt, EMMY TAYLER, KELLY, Sophie, EVA, Michelle, Ava, Michelle Healey, Eva Anderson Dubin, Marie, David Mulligan, Janice Swain, Virginia Roberts Guiffre, John, Virginia, Sarah Kellen Vickers, Sean, KAREN, Mr. Kim, Sky Roberts, ARTHUR RODGER, ET, Melissa, Ted Waitt, Judge Netman, Loftus, Bugs Bunny, Shawn, MS. COMEY, PAGLIUCA, Mr. Pagliucca, ROBERT GLASSMAN, Professor Elizabeth Loftus, MR. LARRY VISOSKI, Cimberly Galindo Espinosa, Ms. Maria Farmer, Itzhak Perlman, Jane's mother, Jane's voice teacher, Jane's principal, Jane's guidance counselor, Wallace, Mike, Prince Andrew, Epstein, Mark, Dr. Elizabeth F. Loftus, Dr. Eva Dubin, FBI agents, President Trump, Mr. Glassman, BRAD EDWARDS, JACK SCAROLA, Kuyrkendall, Richards, Ms. Roberts, Sarah, Special Agent Richards, Dr. Susan Pope, .EVELYN, Tracy Chappell, Maguire, Kelly Maguire, Kimberly Meder, Stephen Flatley, President Clinton, Senator John Glenn, Dave Rodgers, Harry Beller, Nicole Hesse, Frances Jardine, Celina Meddelefart, S HELLEY LEWIS, Sally Markham, Glen Durbin, Judge, Special Agent Young, Dave Mulligan, Dave, Jane Kate, Dave Alessi, defendants, MS. MODE, MS. Williams, THE COURT, U.S. Marshal
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., Interlochen Center for the Arts, Department of Motor Vehicles, Federal Express Corporation, Palm Beach Police Department (PBPD), Jeffrey Epstein Victim Compensation Program, U.S. Attorney's Offices, Boies Schiller & Flexner (BSF), Palm Beach School of the Arts, SHOPPERS TRAVEL, INC., Victims Compensation Fund, victims' compensation fund, customs and border protection, Epstein Victim Compensation Program (EVCP), DOJ, Survivor's Charter School, JP Morgan Chase Bank, N.A., Department of Justice (D.O.J), Secret Service, UNITED STATES OF AMERICA, Congress, federal government, U.S. Marshals Service (USMS)
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Document 768
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
View document →
Document 769
Type: Court Filing |
Date: 08/10/22 |
Pages: 38 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Ms. Jane, Annie, Casey/Caroline, Ms. Williams, MS. COMEY, Ms. Sterntheim, Mr. Pagliucca, JASON RICHARDS, PAGLIUCA, James Comey, THE COURT, MS. MENNINGER, MR. EVANDELL, Mr. Everdell, MS. Williams
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., CSO, THE COURT
View document →
Document 770
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
View document →
Document 771
Type: Court Filing |
Date: 08/10/22 |
Pages: 14 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Nathan, Comey, Ms. Sterntheim, Ms. Jane, Wong, Kate, Judge Netman, MS. COMEY, Juan, Ms. Drescher, THE COURT, MS. DRESCHER, JUAN, Ms. Williams, Annie, James Comey
Organizations: United States District Court for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, U.S. Attorney's Offices
View document →
Document 772
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
View document →
Document 773
Type: Transcript |
Date: 08/10/22 |
Pages: 58 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Matt, Ms. Moe, Mr. Everdell, Mr. Rohrbach, MR. EVANDELL, MS. MOE, THE COURT, Ms. Williams, Ms. Sterntheim, Mr. Parkinson, MS. MODE, DAVID RODRIGUEZ, Ms. Jane, EPSTEIN, JEFFREY EDWARD, MS. MENNINGER, Ms. Mode
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., CSO, DOJ, THE COURT
View document →
Document 774
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
View document →
Document 775
Type: Court Filing |
Date: 08/10/22 |
Pages: 32 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, MS. MOE, Ms. Jane, Mr. Everdell, MR. EVANDELL, Mr. Pagliucca, Ms. Moe, Ms. Williams, MS. MODE, Ms. Sterntheim
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, district executive
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Document 776
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York
View document →
Document 777
Type: Court Filing |
Date: 08/10/22 |
Pages: 26 |
Folder: IMAGES005, IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Shawn, Cimberly Galindo Espinosa, Agent Amanda Young, JASON RICHARDS, Ms. Moe, Ms. Sterntheim, Ms. Williams, Judge, MS. MOE, MS. Williams, Elizabeth Loftus, Ms. Pomerantz, MR. EVANDELL, MS. MODE, MS. MENNINGER, MR. LARRY VISOSKI, THE COURT, THE LAW CLERK
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, HADDON MORGAN AND FOREMAN, COHEN & GREISSER LLP, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, MDC BROOKLYN
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Document 778
Type: Transcript |
Date: 08/10/22 |
Pages: 1 |
Folder: IMAGES005
People: Ghislaine Noelle Marion Maxwell, speer
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
View document →
Document 779
Type: Court Filing |
Date: 08/22/22 |
Pages: 101 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, DAMIAN WILLIAMS, MAURENE R. COMEY, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Ms. Annie Farmer, Kate, Virginia Roberts Guiffre, Ms. Giuffre, Juliette Bryant, Ms. Maria Farmer, Teresa J. Helm, Sarah Ransome, Elizabeth Stein, MS. MOE, Ms. Sterntheim, Ms. Moe, Mr. Everdell, Juan Patricio Alessi, EPSTEIN, JEFFREY EDWARD, Virginia, Ms. Jane, MR. EVANDELL, Mr. Alessi, Annie, Casey/Caroline, Sean, Bennett, THE COURT, MR. LARRY VISOSKI, Sarah Kellen Vickers, MS. MODE, Cimberly Galindo Espinosa, Melissa, Peugh, Guerrero, DAVID RODRIGUEZ, Mr. Rodgers, Alessi/Juan, Carrozzella, Archer, Smith, Bmith, Ms. Farmer, Judge Netman, Marie, Ms. Bryant, Ms. Helm, Ms. Ransome, Natalya Malyshev, Malyshev, God, MS. STEIN, Lex Wexner, Defendant's spouse, THE MARSHAL, Judge
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Federal Bureau of Investigation Forensics Laboratory, NYPD, U.S. Attorney's Offices, THE SOUTHERN DISTRICT REPORTERS, P.C., DOJ, United States Sentencing Guidelines, Supreme Court, Second Circuit Court of Appeals, Sentencing Commission, United States, Congress, Commission, Guidelines, Ninth Circuit, New York's FIT, FIT, Henri Bendel New York, The Ltd. Stores, Inc., Bloomingdales, Courts of Appeals, Probation Department, MDC BROOKLYN, pretrial services, Court, Bureau of 'Pretrial Punishment', federal government
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Document 780
Type: Transcript |
Date: 08/22/22 |
Pages: 1 |
Folder: IMAGES006
People: ALENA LYNCH, Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 22-1426
Type: Court Filing |
Date: December 2, 2024 |
Pages: 9 |
Folder: IMAGES006, IMAGES008
People: José A. Cabranes, Richard C. Wesley, Raymond J. Lohier, Jr., Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE, Debra Ann Livingston, Nathan, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, CABRANES, WESLEY, LOHIER, MR. EVANDELL
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, THE SOUTHERN DISTRICT REPORTERS, P.C.
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Document 22-1426-cr
Type: Court Filing |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, CABRANES, WESLEY, LOHIER
Organizations: United States Courts of Appeals, United States District Court
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Document 20-2200330
Type: Court Filing |
Date: June 29, 2022 |
Pages: 3 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, JOSÉ A. CABRANES, Juror Number 50
Organizations: United States District Court, United States Attorney Southern District of Florida, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., Gov't Opp. Br., District Courts
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Document 20-20033
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, District Courts
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Document 20-22008
Type: Court Filing |
Date: June 29, 2022 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, United States Attorney's Office for the Southern District of Florida
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Document 20-20033-PAE
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Ghislaine Noelle Marion Maxwell
Organizations: United States
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Document 20-00330-PAE
Type: Court Filing |
Date: December 29, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Juror Number 50
Organizations: Gov't Opp. Br., District Courts
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Document 20-2200330-PAE
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States Attorney
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Document 178
Type: Court Filing |
Date: February 24, 2021 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez
Organizations: United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Document Case1:20-cv-00830-PAE Document 178 Filed 12/02/21 Page 125 of 261
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney's Office for the Southern District of Florida, State of Florida
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Document 20-000330
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007, IMAGES006
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., United States Attorney Southern District of Florida, Criminal Division, Office of Professional Responsibility (OPR), United States Attorneys' Manual
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Document 1:20-cr-00830-PAE
Type: Court Filing |
Pages: 2 |
Folder: IMAGES006
People: Annabi, Ghislaine Noelle Marion Maxwell, Attorney General Barr, Sarah Kellen Vickers
Organizations: U.S. Attorney's Offices, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, District Courts
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Document Case1:20-cr-00030-PAE
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ms. Jane, Ghislaine Noelle Marion Maxwell
Organizations: Congress, Supreme Court
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/24 Page 16 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: Congress
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Document 20-00630
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Juror Number 50, Rivas, Brattesani, Ferguson, Sims, Moon
Organizations: District Courts, Court
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 18 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: Supreme Court
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Document 20-00830
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Juror Number 50
Organizations: District Courts, United States
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/21 Page 20 of 26
Type: Court Filing |
Date: 03/27/21 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Dove, Khaiupsky
Organizations: District Courts
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Document Case 1:20-cr-00830-PAE Document 178 Filed 03/27/22 Page 26 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ms. Jane
Organizations: District Courts, Gov't Opp. Br.
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Document Case 1:20-cr-00330-PAE Document 178 Filed 03/07/22 Page 23 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts
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Document Case 1:20-cr-00330-PAE Document 178 Filed 03/27/22 Page 24 of 26
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, United States Court of Appeals for the Second Circuit
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Document 782
Type: Court Filing |
Date: 01/15/25 |
Pages: 158 |
Folder: IMAGES006
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Laura A. Menninger, Bobbi C. Sternheim, Sarah Drescher, Camille Delgado, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Jeffery Pagliuca, Ms. Pomerantz, Ms. Sterntheim, Dr. Elizabeth F. Loftus, Dr. Park Dietz, Mr. Pagliucca, Mr. Everdell, Dr. Lisa M. Rocchio, LISA ROCCHIO, Dr. Rocchio, Rocchio, Ms. Durocher, Jacquelynn Duron, Laura Johnson, Gretchen Hoge, Judy Postmus, Mr. Rohrbach, Georgia Winters, Elizabeth Jeglic, Leah Kaylor, Natalie Bennett, William O'Donohue, Bennett, O'Donohue, W. T., Winters, Park Dietz, THE COURT, THE WITNESS, PAGLIUCA, MS. COMEY, Ms. Moe, Jeglic, Ms. Drescher, Craven, S.
Organizations: United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., THE SOUTHERN DISTRICT REPORTERS, P.C., University of Rhode Island, Yale University School of Medicine, Yale New Haven Hospital, Yale Psychiatric Institute, Butler Hospital, Brown University, Alpert Medical School of Brown University, Brown, Rhode Island Psychological Association (RIPA), Division of Trauma psychology, American Psychological Association (APA), National American Psychological Association, Department of Children, Youth, and Families, Boys Scouts of America, BOY SCOUTS, DOJ, federal government, AUSA-SDFL, APA TOPSS
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Document 783
Type: Transcript |
Date: 01/15/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 784
Type: Court Filing |
Date: 07/18/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, TODD BLANCHE, Jordan Fox
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 785
Type: Court Filing |
Date: 07/18/25 |
Pages: 4 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Dave Aronberg, JOSEPH ABRUZZO, Pamela J. Bondi, TODD BLANCHE
Organizations: United States District Court, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Second Circuit Court of Appeals, CA Florida Holdings, LLC, Supreme Court
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Document 786
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
Organizations: United States District Court for the Southern District of New York, Assignment Committee, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 787
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Document 787-1
Type: Affidavit |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell, Carmen C Aguero
Organizations: Markus Moss PLLC, United States District Court, Southern District of New York's Assignment Committee, National Notary Assn.
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Document 787-2
Type: Certificate |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: JOHN A. TOMASINO, DAVID OSCAR MARKUS
Organizations: Supreme Court of Florida
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Document 787-3
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York
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Document 788
Type: Court Filing |
Date: 07/21/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Jay Clayton, JEFFREY OESTERICHER
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document 789
Type: Court Filing |
Date: 07/22/25 |
Pages: 4 |
Folder: IMAGES006
People: Paul A. Engel Mayer, Ghislaine Noelle Marion Maxwell, Craig, Biaggi, Friendly, C.J.
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Second Circuit Court of Appeals, Seventh Circuit, D.C. Circuit, Gov't Opp. Br., Court
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Document 790
Type: Court Filing |
Date: 07/22/25 |
Pages: 1 |
Folder: IMAGES006
People: David Oscar Markus, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: MARKUS/MOSS PLLC, United States District Court for the Southern District of New York
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Document 791
Type: Court Filing |
Date: 07/22/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Document 792
Type: Court Filing |
Date: 07/22/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Melissa Madrigal
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Document 793
Type: Letter |
Date: July 22, 2025 |
Pages: 1 |
Folder: IMAGES006
People: Paul A. Engel Mayer, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Melissa Madrigal, TODD BLANCHE
Organizations: United States District Court for the Southern District of New York, MARKUS/MOSS PLLC
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Document 794
Type: Court Filing |
Date: 07/23/25 |
Pages: 3 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, Nathan, Bruno, Coveny, Henareh, Blondet, Cindy Lopez (Buklarewicz)
Organizations: United States District Court, UNITED STATES OF AMERICA, United States Court of Appeals for the Second Circuit, Supreme Court, Procter & Gamble Company
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Document 795
Type: Court Filing |
Date: 07/25/25 |
Pages: 4 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, Kel McClanahan, Bradley P. Moss, President Trump, Pamela Bondi, Judge Engelmayer
Organizations: United States District Court for the Southern District of New York, MSW Media, Inc., UNITED STATES DISTRICT JUDGE, DOJ, National Security Counselors, Department of Justice (D.O.J), Gov't Opp. Br.
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Document 796
Type: Memorandum |
Date: 07/29/25 |
Pages: 10 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Friendly, C.J., Robin L. Rosenberg, Craig, Comer, Rosenbergs
Organizations: United States District Court for the Southern District of New York, United States Department of Justice, Gov't Opp. Br., Court, Second Circuit Court of Appeals, Eleventh Circuit Court of Appeals, United States House Committee on Oversight and Accountability, U.S. Department of Justice (DOJ), Task Force on the Declassification of Federal Secrets, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, Lawyers' Committee for 9/11 Inquiry Inc., New York City Police Department (NYPD), NYPD
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Document 797
Type: Court Filing |
Date: 07/31/25 |
Pages: 2 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, Ms. Giuffre
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
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Document 798
Type: Court Filing |
Date: 08/01/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Mark Stewart Cohen
Organizations: United States District Court for the Southern District of New York, COHEN & GREISSER LLP
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Document 798-1
Type: Declaration |
Date: 08/01/25 |
Pages: 2 |
Folder: IMAGES006
People: CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, Mark Cohen, TODD BLANCHE, David Oscar Markus, Melissa Madrigal, Mr. Marcus
Organizations: Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, COHEN & GREISSER LLP
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Document 798-2
Type: Court Filing |
Date: 08/01/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Paul A. Engel Mayer
Organizations: United States District Court, Cohen & Gresser, LLP (NYC), United States District Court for the Southern District of New York
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Document 799
Type: Court Filing |
Date: 08/04/25 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Paul A. Engel Mayer
Organizations: Cohen & Gresser, LLP (NYC), United States District Court, United States District Court for the Southern District of New York
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Document 800
Type: Letter |
Date: 08/05/25 |
Pages: 4 |
Folder: IMAGES006
People: RICHARD M. BERMAN, Paul A. Engel Mayer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Craig, Pamela J. Bondi, TODD BLANCHE, Jay Clayton, Dale, Bartels
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, UNITED STATES DISTRICT JUDGE, DOJ, U.S. Supreme Court, Gov't Opp. Br., United States Department of Justice, United States Attorney General, Southern District of New York's Assignment Committee
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Document 801
Type: Court Filing |
Date: 08/05/25 |
Pages: 2 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: United States District Court, United States Attorney Southern District of Florida, Department of Justice (D.O.J)
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Document 802
Type: Court Filing |
Date: 08/05/25 |
Pages: 2 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, United States District Court
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Document 803
Type: Court Filing |
Date: 08/05/25 |
Pages: 9 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Harry Dexter White, Craig, Julius Rosenberg, Ethel Rosenberg, David Greenglass, Judge Hellerstein, Alger Hiss, Richard Nixon, Hiss, Mario Biaggi, Biaggi, Dave Aronberg, JOSEPH ABRUZZO, David Oscar Markus, Melissa Madrigal
Organizations: United States District Court for the Southern District of New York, Supreme Court, Second Circuit Court of Appeals, Federal Bureau of Investigation Forensics Laboratory, NYPD, American Historical Association, State Department, National Security Archive, MARKUS/MOSS PLLC
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Document 804
Type: Court Filing |
Date: 08/06/25 |
Pages: 27 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer, A.J. Smallman, John Scarola, SIGRID STONE MCCAWLEY, Bradley J. Edwards, Neil S. Binder, Jay Clayton, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Ms. Annie Farmer, Ms. Farmer, Aiani, Donovan, Ms. Giuffre, Dershowitz, Judge Preska, Judge Rakoff, Judge Engelmayer, TODD BLANCHE, Mr. Blanche, Brittany N. Henderson, Paul G. Cassell, Judge Alison J. Nathan, Black, Wyden, President Trump, Senator Wyden, Josh Levin, Aaron Mak, Jonathan L. Fischer
Organizations: United States District Court, UNITED STATES OF AMERICA, DOJ, U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Attorney's Office for the Southern District of New York, Department of Justice (D.O.J), Searcy Denney Scarola Barnhart & Shipley, P.A., BOIES, SCHILLER & FLEXNER, LLP, U.S. District Court for the Southern District of New York, Gov't Opp. Br., Court, Second Circuit Court of Appeals, U.S. Dep’t of Justice, Federal Bureau of Investigation Forensics Laboratory, JP Morgan Chase Bank, N.A., Deutsche Bank Aktiengesellschaft, Newsday, Inc., EDWARDS HENDERSON THE CRIME VICTIM LAW FIRM, United States Attorney Southern District of Florida, U.S. Dist. Court for C.D. Cal., Eleventh Circuit Court of Appeals, Utah Appellate Project, S.J. Quinney College of Law at the University of Utah, United States Courthouse, United States Senate, Daily Mail Online, UNITED STATES ATTORNEY'S OFFICE, United States Senate Committee on Finance, Binder & Schwartz LLP, Southern District of Florida, BINDER & SCHWARTZ, Slate.com
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Document 805
Type: Court Filing |
Date: 08/06/25 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell
Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C.
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Document 805-1
Type: Court Filing |
Date: 08/06/25 |
Pages: 2 |
Folder: IMAGES006
People: JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Ghislaine Noelle Marion Maxwell, TODD BLANCHE, David Oscar Markus, Melissa Madrigal, Laura A. Menninger
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Markus Moss PLLC, HMF
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Document 805-2
Type: Court Filing |
Date: 08/06/25 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, UNITED STATES OF AMERICA
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Document 806
Type: Court Filing |
Date: 08/06/25 |
Pages: 3 |
Folder: IMAGES006
People: Paul A. Engel Mayer, Ghislaine Noelle Marion Maxwell, Robert S. Glassman, Ms. Annie Farmer, SIGRID STONE MCCAWLEY, Jane Does
Organizations: United States District Court, UNITED STATES OF AMERICA, PANISH SHEA RAVIPUDI LLP, United States Attorney Southern District of Florida
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Document 807
Type: Court Filing |
Date: 08/07/25 |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell, Paul A. Engel Mayer
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, United States District Court for the Southern District of New York
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Document 808
Type: Letter |
Date: 08/08/25 |
Pages: 2 |
Folder: IMAGES006
People: RICHARD M. BERMAN, Paul A. Engel Mayer, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Pamela J. Bondi, TODD BLANCHE, Jay Clayton
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, United States Department of Justice
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Document 809
Type: Court Order |
Date: 08/11/25 |
Pages: 31 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Paul A. Engel Mayer, RICHARD M. BERMAN, Judge Alison J. Nathan, Judge Netman, Ms. Jane, Kate, Annie, Casey/Caroline, Virginia, Melissa, Pamela Bondi, Kash Patel, President Trump, Perry Stein, Sadie Gurman, Alex Leary, Emma Colton, Hannah Rabinowitz, Mr. Johnson, Craig, DAG, AG Sessions, President, McKeever, Barr, Nixon, Clinton, Shepard, Nichter, Lepore, Mario Biaggi, Harry Dexter White, Julius Rosenberg, Ethel Rosenberg, Alger Hiss, Chief Judge Friendly, Biaggi, John Wilkes Booth, Aaron Burr
Organizations: United States District Court for the Southern District of New York, United States Attorney, Metropolitan Correctional Center in New York, Gov't Opp. Br., U.S. Attorney's Offices, Second Circuit Court of Appeals, pretrial services, Court, Supreme Court, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory, DOJ, Washington Post, Wall Street Journal, Fox News, CNN, White House, DAG, United States, Lawyers' Committee for 9/11 Inquiry Inc., Seventh Circuit, D.C. Circuit, First Circuit, Sixth Circuit, Eighth Circuit, Eleventh Circuit Court of Appeals, Lawyers’ Committee for 9/11, Independent Counsel, New York Police Department, New York City, National Security Archive, Am. Hist. Ass'n, Treasury Department, State Department, Circuit Court, D.D.C., U.S. Steel Corp., Procter & Gamble Company, Douglas Oil Co., United States District Court
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Document doj-ogr-00015165
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney's Office for the Southern District of New York
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Document doj-ogr-00015167
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Anthony John Jetts, John Gerard O'Neill, Nessa O'Neill
Organizations: HM Land Registry
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Document doj-ogr-00015168
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document doj-ogr-00015170
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
People: DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00015171
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Jordana ("Jordy") H. Feldman
Organizations: Epstein Victim Compensation Program (EVCP)
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Document DOJ-OGR-00015172
Type: Court Filing |
Date: June 26, 2020 |
Pages: 1 |
Folder: IMAGES006
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Organizations: Epstein Victim Compensation Program (EVCP), DOJ
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Document doj-ogr-00015173
Type: Contract |
Date: October 3rd, 2020 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
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Document DOJ-OGR-00015177
Type: Contract |
Date: October 3, 2020 |
Pages: 1 |
Folder: IMAGES006
People: SIGRID STONE MCCAWLEY, Yanet Alvarado
Organizations: DOJ
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Document DOJ-OGR-00015179
Type: Note |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015180
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015181
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Pages: 1 |
Folder: IMAGES006
People: Eric, Mendilton
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Document DOJ-OGR-00015182
Type: Report |
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Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00015183
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Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015184
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: W. E. Associates Ltd., DOJ
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Document doj-ogr-00015186
Type: Court Filing |
Date: December 6, 2021 |
Pages: 1 |
Folder: IMAGES006
People: CHRISTIAN R. EVERDELL, Laura A. Menninger, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH
Organizations: United States Attorney's Office for the Southern District of New York, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00015190
Type: Affidavit |
Date: November 22, 2021 |
Pages: 1 |
Folder: IMAGES006
People: JOSEPH ABRUZZO, Wallace H. Howell
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Document doj-ogr-00015191
Type: Court Filing |
Date: November 22, 2021 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Angela E. Noble, Mary Etienne
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of Florida
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Document DOJ-OGR-00015192
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015193
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00015195
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Pages: 1 |
Folder: IMAGES006
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Document #281849/clw
Type: Court Filing |
Date: February 13, 2009 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, JACK SCAROLA, Jack P. Hill
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.
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Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Shawn, Dorothy
Organizations: Yellow Cab, Federal Express Corporation
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Document DOJ-OGR-00015198
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00015199
Type: Court Filing |
Date: February 17, 2009 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00015200
Type: Court Filing |
Date: October 26, 2009 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, JACK SCAROLA, Jack P. Hill
Organizations: Searcy Denney Scarola Barnhart & Shipley, P.A., United States District Court for the Southern District of New York
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Document DOJ-OGR-00015201
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Shawn, Dorothy
Organizations: Yellow Cab
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Document DOJ-OGR-00015202
Type: Court Filing |
Date: October 26, 2009 |
Pages: 1 |
Folder: IMAGES006
People: Michael I Danchuk
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Document DOJ-OGR-00015204
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015205
Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
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Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: Palm Beach School of the Arts
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Type: Report |
Date: July 19, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: Palm Beach School of the Arts
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Document DOJ-OGR-00015211
Type: Court Filing |
Date: December 17, 2021 |
Pages: 1 |
Folder: IMAGES006
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Type: CV or Resume |
Pages: 4 |
Folder: IMAGES006
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Document 1:20-cv-00484-JKG
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Organizations: United States District Court, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00015260
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015261
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
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Organizations: PANISH SHEA RAVIPUDI LLP, DOJ
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Document DOJ-OGR-00015262
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
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Organizations: PANISH SHEA RAVIPUDI LLP
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Document doj-ogr-00015264
Type: Contract |
Date: November 30, 2020 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
Organizations: Epstein Victim Compensation Program (EVCP), The 1953 Trust, Epstein's Estate
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Document DOJ-OGR-00015268
Type: Contract |
Date: November 30, 2020 |
Pages: 1 |
Folder: IMAGES006
People: JON PAUL FRONTINO, ROBERT GLASSMAN
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Document DOJ-OGR-00015269
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015270
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015271
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015272
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document DOJ-OGR-00015273
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
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Document DOJ-OGR-00015274
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
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Document DOJ-OGR-00015275
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
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Document DOJ-OGR-00015276
Type: Report |
Date: December 14, 2021 |
Pages: 1 |
Folder: IMAGES006
People: MICHAEL WILLIAM AZNARAN
Organizations: U.S. Customs and Border Protection, U.S. Department of Homeland Security
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Document NGL343652/OC/178
Type: Letter |
Date: December 13, 2021 |
Pages: 1 |
Folder: IMAGES006
Organizations: Land Registry, HM Land Registry, NEXA LAW LIMITED
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Document ln160139-oc-248
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Date: March 26, 2021 |
Pages: 2 |
Folder: IMAGES006
People: KEITH E. ROONEY
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Document LN160139
Type: Financial Record |
Date: 1994-21-01 |
Pages: 4 |
Folder: IMAGES006
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Document SDNY_GM_00006061
Type: Report |
Date: 04/27/16 |
Pages: 1 |
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Document SDNY_GM_00006062
Type: Report |
Date: 04/27/16 |
Pages: 1 |
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Type: Report |
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Document SDNY_GM_00006064
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Type: Report |
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Pages: 1 |
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Document SDNY_GM_00006066
Type: Report |
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Pages: 1 |
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Document SDNY_GM_00006067
Type: Financial Record |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
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Document SDNY_GM_00006068
Type: Report |
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Pages: 1 |
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Document SDNY_GM_00006069
Type: Report |
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Pages: 1 |
Folder: IMAGES006
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Document SDNY_GM_00006070
Type: Report |
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Pages: 1 |
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Organizations: SHOPPERS TRAVEL, INC., DOJ
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Document SDNY_GM_00006071
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES006
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Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006072
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
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Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006073
Type: Financial Record |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Michael Doss, S HELLEY LEWIS, Sophie Birdle-Hakim, Shelly Harrison, Muecke/Stephanie, Harry Beller, Edward Spector, Ralph Ellison, MR MILES ALEXANDER, Catherine Alexander, Merwin de la Cruz, Kirsti Ferguson, P Donofrio, Ross Dealessi, Alexandra Dixon, Shauwna Crossby, Christina Estrada, Paula Epsilon, Emma Tayler, Diantka Arcos, Kelly Bovino Umekubo, D Schoettle, Peter Marino, Kevin Hall, Yasmin Airaghi, Adam Perry Lang, J Biddle
Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006074
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Alexandra Dixon, Cavanaugh JL Jr., Airaghi/Yasmin, Barnett/Richard, Doss/Michael, Glickman/Jeff, Beiler/Harry, Alexander/Miles, Sophie Birdle-Hakim, Kirsti Ferguson, Galindo/Cimberly, HEATHER MANN, Schoettle/Douglas, Lahaye/Daniel, Ghislaine Noelle Marion Maxwell, Andrea Hymel, Taylor/Emma, GWENDOLYN BECK, Pinto, Alberto, Lewis/Shelly, Gany, Eric, Bonk/Sarah, Declavier/Anne Ma..., Rede/Didier, Ryscko/Monica, Rofrano/Dawn, Goffinet/Francois, Clare Hazell-Jeagh, Lundberg/Marc, Glen Durbin, Former Senator George Mitchell, Christian Roche, Francois Goffinet, Bastiangordon/Dale
Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006075
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Former Senator George Mitchell, Michelle Healey, HEATHER MANN, Kirsti Ferguson, Kosselyn/Justin, Adam Perry Lang, Emma Tayler, Tiffany Gramza, Niall Dennison, Sophie Birdle-Hakim, Melanie Walker, Cheryl Healy, D Schoettle, Clare Hazell-Jeagh, Russ Mitchell, S HELLEY LEWIS, Pasha Dritr, Jeanmichel Gathy, Marc Lundburg, Thomas Calahan, Andrea Hymel, VICTORIA HAZEL, Jean Paul Blisset, Francois Goffinet, Michele Lewis, Freyda Wissing, Robin Rosenberg, Christian Roche, Kevin Solomon, Jean Marie Couret, M Luntz, Rofrano/Dawn
Organizations: SHOPPERS TRAVEL, INC., United States District Court for the Southern District of New York, DOJ-OGR
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Document SDNY_GM_00006076
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Delarue/H, Sobier/JP, Rofrano/Dawn, Kelly Bovino Umekubo, Raimbault/A, Murphy/Paula, Lewis/Shelly, Kosselyn/Justin, Walker Starnes/M..., Pasco/Yves, Tayler/Laura, Gramza/Tiffany, Schoettle/Douglas, Didier/Rede, Jeanmichel Gathy, Andrea Hymel, Shelly Harrison, Clare Hazell-Jeagh, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Kevin Solomon, Christian Roche, Funke/Elizabeth, Duberseuil/Guy, Pascuzzi/Thomas, Erokhina/Natalia, Kirsti Ferguson, Perry Lang/Adam, Jean Paul Blisset, Alexander/Miles, Beedles/Anthony, Ellison, Mandy & Ralph, Galbraith/Christina, Taylor/E, Roussel/Jean, Burdet/Jean Marie, Sophie Birdle-Hakim, Rede/Didier, Fuller/Jeffery, Haren/Kelly
Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006077
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Schoettle/Douglas, EPSTEIN, JEFFREY EDWARD, Kelson/L, Cantelobre/Michel, Mocanu/Stefane, Jones/Bruce, Galibert/Jean Clau..., Taylor/Emma, Ghislaine Noelle Marion Maxwell, Lewis/Shelly, Bicknell/Julian, Versaci/Lisa, Altschuler/Fred, Okros/Fabienne, Clare Hazell-Jeagh, Rix/Martyn, Chaillet/Gaia, Foley/Cimberly, Perry Lang/Adam, Kirsti Ferguson, Ratzlaff/Michael, Pizzulo/Michael, Gramza/Tiffany, Healy/Shannon, Rede/Didier, Keenen/John, Hunziker/James, Carol Nadeau, Walker Starnes/M..., Melanie Walker, Hague/William, Goffinet/Francois, Laparra/Pascal, Duberseuil/Guy, Desplombins/Pascal, Schrieber/Liev, Carey/Ronnie, Sophie Birdle-Hakim
Organizations: SHOPPERS TRAVEL, INC.
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Document SDNY_GM_00006079
Type: Report |
Date: 04/27/16 |
Pages: 1 |
Folder: IMAGES006
People: Melanie Walker, Kaplan/J, Simone/Natlie, Kelson/L, Kevin and Pandora Maxwell, Goffinet/Francois, Gramza/Tiffany, Schoettle/Douglas, Ghislaine Noelle Marion Maxwell, HEATHER MANN, Telucksing/J, Perry Lang/Adam, Alexander/Miles, Lewis/Shelly, Cochran/Sophie, Foley/John, Bruno/Very, Taylor/Emma, Ryscko/Monica, Bastion/Daniele, Clare Hazell-Jeagh, Malova/Anna, Laparra/Pascal, GWENDOLYN BECK, Mcneely/George, Declermont Tonne..., Kim/Sharon, Solo/Kim, Hembro/Clementine, Kosslyn/Stephen, EPSTEIN, JEFFREY EDWARD, Foley/Cimberly, Alan Stopeck, ALEXIA WALLAERT, Derochers/David, Ellison, Mandy & Ralph, Sophie Birdle-Hakim
Organizations: SHOPPERS TRAVEL, INC.
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Document 4-447-12299
Type: Financial Record |
Date: November 4, 2002 |
Pages: 8 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, CEOLILIA STEEN, JEANNIE BREANON, MAR E JOSEPH EXPERTON, MYLENE JAMPANOI, J RUAN, M.TIMNERI, .GARDIENNE, DAVE RODGERS N908JE, ANN LAWESSON, Clare Hazell-Jeagh, C.ABO, P.ARRY, DIANA COOK, NATASHA MILAN, Teodorani-Fabbri, Eduardo, KOZLOWSKI, BIAL K, S.TONE, JAL LA HASHEMI, A.STARBUCK, M.LACHAPELLE, EROKHINA, W DOULIN, AARON, M.STEWART
Organizations: Federal Express Corporation, Financial Trust Company, Inc., BERLIOZ & CO., GEMINI ERNST & YOUNG, ELVEDEN FARMS LIMITED, CNH UK LIMITED, PARTS, CESCO, LSJ. LLC., AMERICAN YACHT HARBOR
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Document 4-443-36929
Type: Financial Record |
Date: November 8, 2002 |
Pages: 4 |
Folder: IMAGES006
People: Indyke, Darren K., JIM MOORE, LAUREN KW NTNER, PEG UGLAND, C.BREEDEN, D OAKLEY
Organizations: Federal Express Corporation, NYSG LLC, MOORE CLARKE DUVALL RODGER'S P, N.A. Property, Inc.
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Document 4-427-88886
Type: Financial Record |
Date: November 11, 2002 |
Pages: 4 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, MAS MAXNOLL, SHANNON PASCUZZI
Organizations: Federal Express Corporation
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Document 4-447-40902
Type: Financial Record |
Date: November 11, 2002 |
Pages: 11 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Shannon, HELEN EPSTEIN INTERESTS, CEOLILIA STEEN, W DOULIN, E.BOULET, Larry Morrisson, CAROLA, E. Epstein, L.NOVA, MR. LARRY VISOSKI, TRACY, Tracy Cino, GREG VINCENT, J MERRELL, D.CARTLEDGE, J JESSEN, Ghislaine Noelle Marion Maxwell, Lundberg/Marc, PEG UGLAND, LESLIE H. WEXNER, M ANDERSON, D OAKLEY, Paula Epsilon, NATHAN MYHRVOLD, L.RICHARDSON, C.LEDSCHUCK, S MARSHALL, EMMY TAYLER, Taylor/E, Linda Stone, J K RCHNER, MARTIN NOWAK, D.ZUBE, STEVE KOSSLYN, BRADLEY ALLEN, BELLA
Organizations: Federal Express Corporation, Federal Aviation Administration, UNIVERSAL AVIATION, GULFSTREAM AEROSPACE CORP, WEST ELM, INSTITUTE FOR ADVANCED STUDY, NY STRATEGY GROUP
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Document 4-447-52055
Type: Financial Record |
Date: November 11, 2002 |
Pages: 8 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, JAMIE/JOANNE, CEOLILIA STEEN, Alexandra Dixon, A DIXON, MAR E JOSEPH EXPERTON, M.GRULEILE, D.WALLACE, Shannon, JEANNIE BREANON, ALEXIA WALLAERT, Celina Meddelefart, J RUAN, .WALLAERT, P EDERSNEN, DAVE RODGERS N908JE, MR. LARRY VISOSKI, MILES/JEFFREY, J.RUAN, M.MORGAN, ELIZABETH MAXWELL, Kate, T.FLYNN, AARON, J.DUGAN
Organizations: Federal Express Corporation, Financial Trust Company, Inc., BERLIOZ & CO., MIDELFART HOLDING, F NANCIAL TRUST COMPANY, AMERICAN YACHT HARBOR, PARTS, CESCO, LSJ. LLC.
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Document 4-447-80862
Type: Financial Record |
Date: November 18, 2002 |
Pages: 14 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Kate, Ghislaine Noelle Marion Maxwell, Kelly Bovino Umekubo, MURRAY GELL MANN, .WASH, B.OVINO, P.BRUNELLO, Linda Stone, HENRY ROSOVSKY, KATE JEFFREY E EPSTEIN, J K RCHNER, M.MAXWEL, ZORRO, REAN FERREN, CEOLILIA STEEN, Former Senator George Mitchell, GENERAL WESLEY CLARK, R.DANISE, C.CHEVALIER, C.MATA, MR. LARRY VISOSKI, DAVE RODGERS N908JE, P KOONS, Shannon Healy, Burns/Stefani, S BURNS, Professor Alan Dershowitz, D.ERSHOWITZ, PEG UGLAND, D OAKLEY, MS. NICOLE HESSE, HELEN VILLARD HOUSE, W DOULIN, D.CHAMBERLIN, KATE BELAERUD, NICK SIMMONDS, HELEN H KIM, K.STEEN, STEVE KOSSLYN, EDW NA S MMONDS, .VICTOR, Bell, M.BROWN, Dottie Wilson, BOGDAN DUCAN, K.SARAUW
Organizations: Federal Express Corporation, Santo Fee Institute, HARVARD UNIVERSITY, APPL ED MONDE INC, VERNER, LIIPFERT, BERNHARD, MC, JET AVIATION CUSTOMER SERVICES, MY TW N DOLL WORKSHOP, EPSTEIN & COMPANY, ALLTEL IND OF SOUTH FLOR DA, PALM BEACH NATIONAL BANK & TRU, MEDSPACE, J. Epstein & Company, Inc.
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Document 4-447-92160
Type: Financial Record |
Date: November 18, 2002 |
Pages: 5 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mandelson/Peter, Ian & Tara Maxwell, DAVE RODGERS N908JE, JEANNIE BREANON, I.H, R.EDNA, D.WALLACE, CEOLILIA STEEN, Conrad Black, P Pereira, L.Casey, J.Corne Lous
Organizations: Federal Express Corporation, Financial Trust Company, Inc.
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Document 4-474-29369
Type: Financial Record |
Date: November 18, 2002 |
Pages: 4 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, MARK L. ROTERT, D OAKLEY
Organizations: Federal Express Corporation, NA PROPERTY INC
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Document 7-152-41155
Type: Financial Record |
Date: November 21, 2002 |
Pages: 5 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, MRS SHERMAN, VALASION COTRIN
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, French Customs
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Document 4-494-19676
Type: Financial Record |
Date: November 25, 2002 |
Pages: 10 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Kate, Ghislaine Noelle Marion Maxwell, BELLA, Dottie Wilson, Larry Morrisson, HELEN H KIM, W DOULIN, M.BROWN, S.GRIFFIS, Sarah Kellen Vickers, D.CHAMBERLIN, CEOLILIA STEEN, .GOLDMAN, FRANCES GOLDMAN, MY TWIAN, LESLIE H. WEXNER, MR MANNY DOMINGUS, FRED CANOVA, M. Taylor, M.SEBASTIAN, D.NORMAN, DOUG SCHUETTLE, JOAN HUMPHREYS, RICHARD BARNETT, Miller/A Charles, RICHARD ARENDT, C.KENNEDY, S BROCK, C.PERIERA, RICK, PEG UGLAND, DR. GERALD ELDEMAN, EDW NA S MMONDS, L.FOSTER, D OAKLEY, F DEL MAN, MS. NICOLE HESSE, HELEN VILLARD HOUSE, Raghu, Ochin/Patrick, K.DELERUD
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, Colonial Bank, NY STRATEGY GROUP, PARM BECH NATIOAL BANK & TRUST, MY TW N DOLL WORKSHOP, PAC FIC GAS TURBINES, PROJECT SOLUTIONS, ATH ARCHITECTS, MILLER & RAVID, Jusler Electrical Corp, CELL ANTENNA CORP, N.A. Property, Inc., SHOPPERS TRAVEL, INC.
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Document 4-494-31285
Type: Financial Record |
Date: November 25, 2002 |
Pages: 6 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, MRS SHERMAN, VALASION COTRIN, KATE BELAERUD, KAT E ORCHARD, R.PERKINS, CEOLILIA STEEN, M.STEWART, DAVE RODGERS N908JE, JEANNIE BREANON, L.Casey, AARON, J.SHUBERT
Organizations: Federal Express Corporation, EPSTEIN & COMPANY, F NANCIAL TRUST COMPANY, Financial Trust Company, Inc., PARTS, CESCO, LSJ. LLC., AMERICAN YACHT HARBOR
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Document 4-486-55100
Type: Financial Record |
Date: November 29, 2002 |
Pages: 4 |
Folder: IMAGES006
People: Indyke, Darren K., WALTER NOVEMBRE, R.SOUTHERS
Organizations: Federal Express Corporation, NYSG LLC
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Document 4-494-58432
Type: Financial Record |
Date: December 2, 2002 |
Pages: 6 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, EVA ADNERSSON DUBIN, LESLIE H. WEXNER, Ghislaine Noelle Marion Maxwell, EDW NA S MMONDS, Lundberg/Marc, S DAVIDSON, C MAXWELL, D OAKLEY, FRANCES GOLDMAN, KATHY ELLIOTT, Gany, Eric, S.GRIFFIS
Organizations: Federal Express Corporation, THE LIMITED INC, NA PROPERTY NC, J. Epstein & Company, Inc., CHARLOTS OF PALM BEACH
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Document 4-494-69923
Type: Financial Record |
Date: December 2, 2002 |
Pages: 5 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, KATE BELAERUD, MR MILES ALEXANDER, Ghislaine Noelle Marion Maxwell, VALASION COTRIN, SHELLY ANNE LEWIS, J.CHAML N, . MAXWELL, I.BOGDANOVIC, B.WALLACE
Organizations: Federal Express Corporation, Financial Trust Company, Inc.
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Document 4-486-92384
Type: Financial Record |
Date: December 6, 2002 |
Pages: 4 |
Folder: IMAGES006
People: Indyke, Darren K., PIETRO MONDINI, GREGG HARTNERSS, JAMES II MOORE III, J PANINGSORO, J BEER, C.BREEDEN
Organizations: Federal Express Corporation, NYSG LLC, TEAM WORLDWDE, MOORE CLARKE DUVALL RODGER'S P
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Document 4-495-05371
Type: Financial Record |
Date: December 9, 2002 |
Pages: 6 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, BELLA JEFFREY E EPSTEIN, JEANNIE BREANON, CEOLILIA STEEN, SEVASTIANOVA VALENTINA, ANN LAWESSON, D.WALLACE, .SEVOSTYANOV, C.ABO, HELEN H KIM, Pinto, Alberto, Jean Luc Bernard, NICOLE JUNKERMANN, MAR E JOSEPH EXPERTON, G.HUGES, M.GRULEILE
Organizations: Federal Express Corporation, Financial Trust Company, Inc., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, Karin Models, BERLIOZ & CO.
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Document 7-153-78512
Type: Financial Record |
Date: December 12, 2002 |
Pages: 5 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, SJ KERLEN, VALASION COTRIN, .GARDIENNE
Organizations: Federal Express Corporation
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Document 4-487-30791
Type: Financial Record |
Date: December 13, 2002 |
Pages: 4 |
Folder: IMAGES006
People: LAUREN KW NTNER, CHRIS PACK
Organizations: Federal Express Corporation, NYSG LLC, JESSE PHILLIPS FOUNDATION
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Document 7-153-86959
Type: Financial Record |
Date: December 13, 2002 |
Pages: 4 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, E SIMMONDS, K VAUCHAN EDWARDS
Organizations: Federal Express Corporation
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Document SDNY_GM_00342917, DOJ-OGR-00015427
Type: Court Filing |
Pages: 1 |
Folder: IMAGES006
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Document 4-495-33932
Type: Financial Record |
Date: December 16, 2002 |
Pages: 30 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, B.ALLEN, MS. NICOLE HESSE, W DOULIN, HELEN H KIM, S KERLEN, E SIMMONDS, S PASCUZZI, SJ KERLEN, CEOLILIA STEEN, Shannon Healy, ABIGAIL WEXNER, Ghislaine Noelle Marion Maxwell, LISA ANASRSONS, J.WALL, J SEPULVEDA, EDW NA S MMONDS, LAUREN KW NTNER, LLOYD MILTON, MURRAY GELL MANN, D.SMITHE, .SIMMONNS, Ian & Tara Maxwell, RON BURCKLE, C.WOOD, ANDREA MITRONICH, SHANNON PASCUZZI, PEG UGLAND, C.SNYDER, EMMY TAYLER, JOANNE TECLUCKAUGH, SHANNON KILLIAN, A EM LLY, J.TECLUCLSINGH, Flores, AEMLLY, J.FLORES, BAM KUCUKKOOGLU, C.MARIA, DIANA COOK, D COOK, CMARIA, Professor Alan Dershowitz, B BONNETT, NICK SIMMONS, W. WALTER BOUIN
Organizations: Federal Express Corporation, CENTRAL NEW MEXICO ELECTRIC CO, LONDON FOG COMPANY
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Document 4-495-45970
Type: Financial Record |
Date: December 16, 2002 |
Pages: 9 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, SHANNON JEFFREY E EPSTEIN, JEANNE BELNAN, E SIMMONDS, K VAUCHAN EDWARDS, DAVE RODGERS N908JE, JEANNIE BREANON, S KERLEN, VALASION COTRIN, CEOLILIA STEEN, Ghislaine Noelle Marion Maxwell, Mandelson/Peter, L.MORRELL, A MITRORICH, . MAXWELL, TARA MAXWELL, ELIZABETH MAXWELL, AARON, O.OPING, I.SCHBERT, ANNE MULLDROW, MR MILES ALEXANDER
Organizations: Federal Express Corporation, Financial Trust Company, Inc., AMERICAN YACHT HARBOR, LSJ. LLC., MCLAUGHLIN GORMLEY KING CO
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Document 4-495-86910
Type: Financial Record |
Date: December 23, 2002 |
Pages: 10 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, E SIMMONDS, K VAUCHAN EDWARDS, LAUREN KW NTNER, SHELLY ANNE LEWIS, CEOLILIA STEEN, JEANNIE BREANON, W.HAGUE, Shannon, JEANNE/SAMIE, Ghislaine Noelle Marion Maxwell, Kevin and Pandora Maxwell, DAV D BYRNE, J RUAN, D.BRYNE, Alexandra Dixon, ANN LAWESSON, MYLENE JAMPANOI, M BEDFORD, C.ARLA, Indyke, Darren K., SERGE BOQUET, Pinto, Alberto, PANDORA MAXWELL, PAMELA MEISELMAN, KARIN MODELS, .CONCIERGE, SOPHIE CRABBE, P.FIRMO, CECILE DEJONGH, DAVE RODGERS N908JE, EDW NA S MMONDS, ROSAIND DAVIDSON, W.WALLACE, Y FAIRLEY, AYAL ARMON, MR MILES ALEXANDER, D.WALLACE
Organizations: Federal Express Corporation, Financial Trust Company, Inc., GEMINI ERNST & YOUNG, HOTEL DE LA VICTOIRE, Tower Gate Chase Parkinson, ARMON & GILMORE INC
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Document doj-ogr-00015462
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: Cardinal Brands, Inc.
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Document DOJ-OGR-00015463
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Nicole Wiese, MR EISEN, Sarah
Organizations: GEORGESON SHAREHOLDER, CHEVRON, TEXACO
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Document DOJ-OGR-00015464
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: MR. HOSTETIA, Sarah Kellen Vickers, KRISTOFFE
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Document DOJ-OGR-00015465
Type: Memorandum |
Date: 12/04/04 |
Pages: 1 |
Folder: IMAGES006
People: Mr. J.E., Mr. Goldsmith, Ghislaine Noelle Marion Maxwell
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Document GOVERNMENT EXHIBIT 1-K-R S2 20 Cr. 330 (AJN)
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: Sarah, Laurie, Mr. J.E., K. Harry Baller
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Document S220 Cr. 330 (AJN)
Type: Memorandum |
Date: December 25, 2005 |
Pages: 4 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Clewin, Nathan, Cecilia, A Mitchell, Terry Goldsmith, Glen Durbin, Darrien, JOE NGGER KALEN, Sarah Kellen Vickers, Ms. George, ZERMO
Organizations: Nathans Office, DOJ
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Document DOJ-OGR-00015468
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: J. E., EPSTEIN, JEFFREY EDWARD, Cecila, Seth Goldsmith, J., J. B.
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Document DOJ-OGR-00015469
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Karen-hsu, Tom
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Document SC1184D
Type: Exhibit |
Date: 1998 |
Pages: 1 |
Folder: IMAGES006
Organizations: ADAMS BUSINESS FORMS, INC., DOJ
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Document DOJ-OGR-00015471
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, J., Tony, PHLA, EPSTEIN, JEFFREY EDWARD, Nicole Hesse
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Document DOJ-OGR-00015473
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Eve, F E, Gm, Guel, JC, Michael
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Document doj-ogr-00015474
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Tony, R. CAEN
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Document DOJ-OGR-00015475
Type: Memorandum |
Date: 21/2/03 |
Pages: 1 |
Folder: IMAGES006
People: Tony, TOMY, El Bello
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Document DOJ-OGR-00015476
Type: Memorandum |
Date: 02/03/03 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Tony, Glen, Eric, Colye
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Document doj-ogr-00015477
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Tony, Eve, Miss Rva, Sara
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Document DOJ-OGR-00015478
Type: Memorandum |
Date: 03/02/02 |
Pages: 1 |
Folder: IMAGES006
People: JEFF SCHWST2
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Document DOJ-OGR-00015479
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Tony, Michael, Eucken
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Document DOJ-OGR-00015480
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: T.FLYNN, EPSTEIN, JEFFREY EDWARD, Tony, Clarence Darrow
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Document DOJ-OGR-00015481
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: John Barrow, Tony
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Document DOJ-OGR-00015482
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Michael
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Document DOJ-OGR-00015483
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015484
Type: Memorandum |
Date: 10/2/03 |
Pages: 1 |
Folder: IMAGES006
People: JOE NGGER KALEN, Sarah Kellen Vickers
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Document DOJ-OGR-00015485
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: TK, Sarah, EPSTEIN, JEFFREY EDWARD, JEFF SCIENTIST
Organizations: DOJ
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Document DOJ-OGR-00015486
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Michael, Deborah
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Document DOJ-OGR-00015487
Type: Memorandum |
Date: 03/06/03 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Lesly, RON BARROW, Evelye
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Document DOJ-OGR-00015488
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: SE, EPSTEIN, JEFFREY EDWARD, Tony, Evelyne
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Document DOJ-OGR-00015489
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: David Roth, Michael, EPSTEIN, JEFFREY EDWARD, Tony
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Document DOJ-OGR-00015490
Type: Memorandum |
Date: 03/20/03 |
Pages: 1 |
Folder: IMAGES006
People: Miss darrow, Sarah, Evelyna, Ida Peters, Evelye, Michael
Organizations: DOJ
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Document DOJ-OGR-00015491
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Misses Kersti Fitz, Mrs Newall
Organizations: DOJ
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Document DOJ-OGR-00015495
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, J., EPSTEIN, JEFFREY EDWARD, Epstein, Mark, Mr. Ladenson, Dr. moshwits
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Document DOJ-OGR-00015496
Type: Memorandum |
Date: 01/10/05 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Jean-Luc Brunel, Derrick, Mr. David Copperfield
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Document DOJ-OGR-00015497
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, J., David Maxwell, Marc Eistein
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Document DOJ-OGR-00015498
Type: Memorandum |
Date: 01/10/05 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, J., Jean-Luc Brunel, Indyke, Darren K.
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Document DOJ-OGR-00015499
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: Martha, Ghislaine Noelle Marion Maxwell, MS. NICOLE HESSE, EPSTEIN, JEFFREY EDWARD, Christine
Organizations: Colonial Bank
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Document DOJ-OGR-00015501
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: MR E
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Document DOJ-OGR-00015503
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, LUCIAN, HELEN H KIM
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Document doj-ogr-00015504
Type: Memorandum |
Pages: 1 |
Folder: IMAGES006
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Date: 1/24/85 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015507
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Date: June 2, 2004 |
Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Folder: IMAGES006
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Document DOJ-OGR-00015511
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Folder: IMAGES006
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Document S 220 Cr. 330 (AJN)
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Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
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Document DOJ-OGR-00015544
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Document doj-ogr-00015545
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Pages: 1 |
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Organizations: GOVERNMENT
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Document DOJ-OGR-00015547
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Document doj-ogr-00015549
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Pages: 1 |
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Document doj-ogr-00015550
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Pages: 1 |
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Document doj-ogr-00015551
Type: Unknown |
Pages: 1 |
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Document DOJ-OGR-00015552
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015553
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Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
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Document DOJ-OGR-00015557
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Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
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Document doj-ogr-00015559
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Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015563
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Document doj-ogr-00015572
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Pages: 1 |
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Document doj-ogr-00015576
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015577
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Document DOJ-OGR-00015595
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Document doj-ogr-00015598
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Pages: 1 |
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Pages: 1 |
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Document doj-ogr-00015600
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Folder: IMAGES006
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015606
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Pages: 1 |
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Document doj-ogr-00015611
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Document doj-ogr-00015614
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Folder: IMAGES006
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Document doj-ogr-00015615
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015618
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Pages: 1 |
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Document doj-ogr-00015619
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Pages: 1 |
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Document doj-ogr-00015622
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015623
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Pages: 1 |
Folder: IMAGES006
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Document 299
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Date: 3-25-96 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015628
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Document DOJ-OGR-00015629
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: JET AVIATION CUSTOMER SERVICES, DOJ
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Document DOJ-OGR-00015630
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015631
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015632
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Pages: 1 |
Folder: IMAGES006
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Pages: 1 |
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Document DOJ-OGR-00015635
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Pages: 1 |
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Document DOJ-OGR-00015636
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015637
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Document GOVERNMENT EXHIBIT 314
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Document DOJ-OGR-00015639
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Document 322
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Document DOJ-OGR-00015645
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Document DOJ-OGR-00015648
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Pages: 1 |
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Document DOJ-OGR-00015649
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Document DOJ-OGR-00015651
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Pages: 1 |
Folder: IMAGES006
People: Raphael Reis, Helen
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Document DOJ-OGR-00015652
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Document DOJ-OGR-00015653
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015656
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015657
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Folder: IMAGES006
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Document DOJ-OGR-00015658
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015659
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015660
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: GOVERNMENT
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Document DOJ-OGR-00015661
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015662
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 418-B
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Date: January 29, 2002 |
Pages: 1 |
Folder: IMAGES006
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Document 418-R
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Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015675
Type: Exhibit |
Date: 09/07/02 |
Pages: 1 |
Folder: IMAGES006
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Document 420-B
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Date: September 7, 2002 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015677
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document 421-B
Type: Exhibit |
Date: September 17, 2001 |
Pages: 1 |
Folder: IMAGES006
People: gmax
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Document DOJ-OGR-00015679
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 422-B
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Date: October 14, 2002 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, gmax
Organizations: Dell Computer Corporation
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Document DOJ-OGR-00015681
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Date: May 25, 2001 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015682
Type: Email |
Date: Friday, May 25, 2001 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015684
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document doj-ogr-00015685
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Date: 8/27/06 |
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Folder: IMAGES006
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Document doj-ogr-00015686
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 4324
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Folder: IMAGES006
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Document JPM-SDNY-00052158
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015695
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Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015696
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Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
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Document doj-ogr-00015697
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A.
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Document doj-ogr-00015698
Type: Financial Record |
Date: June 01, 2007 - June 29, 2007 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, Douglas Wigdor
Organizations: JPMorgan Private Bank, JP Morgan Chase Bank, N.A., Chase Manhattan Bank
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Document JPM-SDNY-00005505
Type: Financial Record |
Date: September 1 - September 30, 2002 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, JEANNIE BREANON, RILEY, HORNBECKER
Organizations: JP Morgan Chase Bank, N.A., JPMorgan Private Bank, Financial Trust Company, Inc.
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Document 505
Type: Financial Record |
Date: October 1999 |
Pages: 1 |
Folder: IMAGES006
People: Scott, DENCKER
Organizations: Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., FINANCIAL TRUST COMPANY, INC., AMERICAN YACHT HARBOR
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Document JPM-SDNY-00002411
Type: Contract |
Date: September 18, 2006 |
Pages: 1 |
Folder: IMAGES006
People: Hazzy Bella, Ghislaine Noelle Marion Maxwell
Organizations: JPMorgan Private Bank, Morgan, J.P. Morgan Securities Inc., Artigplexi3y
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Document JPM-SDNY-00002412
Type: Contract |
Date: September 18, 2006 |
Pages: 1 |
Folder: IMAGES006
People: Harry Beller
Organizations: JP Morgan Chase Bank, N.A., AIR GHISLAINIK, INC.
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Document SB1062192-F1
Type: Financial Record |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: JP Morgan Chase Bank, N.A., DOJ
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Document US901 7/99
Type: Financial Record |
Date: 7/99 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Jennifer Mitchell, Tad Smith
Organizations: JP Morgan Chase Bank, N.A., J.P. Morgan Securities Inc., Financial Trust Company, Inc., American Yacht Harbor
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Document JPM-SDNY-00065489
Type: Financial Record |
Date: 2/9 |
Pages: 1 |
Folder: IMAGES006
Organizations: J.P. Morgan Securities Inc., Financial Trust Company, Inc., Morgan Guaranty Trust Company of New York, JP Morgan Chase Bank, N.A., American Century
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Document JPM-SDNY-00065490, DOJ-OGR-00015721
Type: Financial Record |
Date: 8/11/99 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
Organizations: J.P. Morgan Securities Inc., Financial Trust Company, Inc., JPMSI, Internal Revenue Service, JP Morgan Chase Bank, N.A.
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Document 601
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document GOVERNMENT EXHIBIT 603
Type: Report |
Date: January 7, 1996 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document null
Type: Unknown |
Date: null |
Pages: 2 |
Folder: IMAGES006, IMAGES012
People: Jayna, BaibyLana, sherilyn, Brit-t, Chae Chae
Organizations: Myspace, DOJ
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Document 603-A
Type: Report |
Date: January 7, 1996 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00015726
Type: Note |
Pages: 1 |
Folder: IMAGES006
People: Eric, Mendison
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Document DOJ-OGR-00015728
Type: Note |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015729
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015730
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015731
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015732
Type: Unknown |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015733
Type: Policy Document |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr Smith, Ms Smith, Estate Manager
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Document DOJ-OGR-00015734
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Mr, Ms., Mrs Cayne
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Document DOJ-OGR-00015735
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015736
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015737
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015739
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015740
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015741
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Roth, Peter Thomas & Noreen, Paul Mitchell
Organizations: Gillette, Kiehl's, Secret, Lever, Noxzema, Babor, Aquaphor, White Rain, Biolage, Nexxus, Arm & Hammer, Oral B, Braun, Johnson & Johnson, Mason Pearson
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Document DOJ-OGR-00015742
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: MS MAXWELL
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Document DOJ-OGR-00015743
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: MS MAXWELL
Organizations: La Mer, Babor, Kiehl's, Evian, Clarins, Lancôme, Frédéric Fekkai, Clinique, Aquaphor, Secret, Oral B, Braun, Arm & Hammer, Johnson & Johnson, Mentadent, Scope, Soleil
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Document DOJ-OGR-00015744
Type: Record |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Lever, Frédéric Fekkai, Mason Pearson, Babor, Cutex, OB
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Document DOJ-OGR-00015745
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00015746
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015747
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Johnson & Johnson, Kiehl's, Gillette, Schick, Arm & Hammer, The Body Shop, Clinique, Hawaiian Tropic, Biolage, Frédéric Fekkai, Tampax, OB, Always
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Document DOJ-OGR-00015748
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Lever
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Document DOJ-OGR-00015749
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Max
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Document DOJ-OGR-00015750
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Bloomberg News, DOJ
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Document DOJ-OGR-00015751
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015752
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Document DOJ-OGR-00015753
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015754
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Document DOJ-OGR-00015755
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Max
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Document DOJ-OGR-00015756
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Document DOJ-OGR-00015757
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: Max
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Document doj-ogr-00015758
Type: List |
Date: March 3, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Boar's Head, Haagen Dazs, Lurpak, Dannon
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Document DOJ-OGR-00015759
Type: Report |
Date: Mar 03 05 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, David
Organizations: Boar's Head, Carmine Giardini's Market, Laughing Cow, Baby Bell
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Document DOJ-OGR-00015760
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Starbucks, Hellmann's, Veuve-Clicquot, Absolut, Tanqueray, Heineken, Corona, Colivita, Pomi
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Document DOJ-OGR-00015761
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Barilla, LU, Eukanuba, Kleenex, Tide, Downy, Bounce, Palmolive, Murphy's, Windex, Clorox, Fantastik, Cascade, Glad, Off!, Formula 409, Lysol, Brasso, Lenscrafters
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Document DOJ-OGR-00015762
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015763
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015764
Type: Record |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015765
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015766
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015767
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Estate of Jeffrey E. Epstein
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Document DOJ-OGR-00015768
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015769
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015770
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015771
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015772
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015773
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015774
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015775
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015776
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015777
Type: Checklist |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015778
Type: Report |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015779
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015780
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Snow White Laundry, Spartan Cleaners
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Document DOJ-OGR-00015781
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: CEOLILIA STEEN
Organizations: Federal Express Corporation, DOJ
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Document DOJ-OGR-00015782
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Gany, Eric
Organizations: Federal Express Corporation
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Document DOJ-OGR-00015783
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00015784
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00015785
Type: List |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Estate Manager
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Document DOJ-OGR-00015786
Type: Policy Document |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Fire Department
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Document DOJ-OGR-00015787
Type: Medical Record |
Date: February 14, 2005 |
Pages: 1 |
Folder: IMAGES006
Organizations: Good Samaritan Hospital
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Document 159224/2016
Type: Court Filing |
Date: March 5, 2020 |
Pages: 1 |
Folder: IMAGES006
People: Sheldon Barr, Thomas Gardner, Ghislaine Noelle Marion Maxwell
Organizations: CITY OF NEW YORK, 116 EAST 65TH STREET, LLC, DEITZ Court Reporting, Lexitas Company
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Document GOVERNMENT EXHIBIT 662
Type: Flight Log |
Date: 1991 |
Pages: 1 |
Folder: IMAGES006
People: Daniel DeLapa
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Document doj-ogr-00015799
Type: Flight Log |
Date: 1991 Jul |
Pages: 1 |
Folder: IMAGES006
People: Jack Kockinger
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Document DOJ-OGR-00015800
Type: Flight Log |
Date: 1941 Aug |
Pages: 1 |
Folder: IMAGES006
People: autograph
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Document DOJ-OGR-00015801
Type: Flight Log |
Date: 1991 |
Pages: 1 |
Folder: IMAGES006
People: David Rockyn
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Document DOJ-OGR-00015802
Type: Flight Log |
Date: 1941-10 |
Pages: 1 |
Folder: IMAGES006
People: Eric Rodgers
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Document DOJ-OGR-00015803
Type: Flight Log |
Date: 1941 Nov-Dec |
Pages: 1 |
Folder: IMAGES006
People: David R. Rutledge
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Document DOJ-OGR-00015804
Type: Flight Log |
Date: 1991-1992 |
Pages: 1 |
Folder: IMAGES006
People: David Nodgyne
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Document DOJ-OGR-00015805
Type: Flight Log |
Date: January 1992 |
Pages: 1 |
Folder: IMAGES006
People: CAROL RODGERS
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Document doj-ogr-00015806
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document doj-ogr-00015807
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: Qed Podegie
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Document doj-ogr-00015808
Type: Flight Log |
Date: 1942 Jul |
Pages: 1 |
Folder: IMAGES006
People: David R. deGruy
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Document DOJ-OGR-00015809
Type: Flight Log |
Date: 1960 Aug |
Pages: 1 |
Folder: IMAGES006
People: Charles Rodriguez
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Document doj-ogr-00015810
Type: Flight Log |
Date: 1992 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redefie
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Document DOJ-OGR-00015811
Type: Flight Log |
Date: 19 SEP |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
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Document doj-ogr-00015812
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: Roddy
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Document DOJ-OGR-00015813
Type: Flight Log |
Date: 1962 Dec |
Pages: 1 |
Folder: IMAGES006
People: David R. Rodale
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Document doj-ogr-00015814
Type: Flight Log |
Date: 1913 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015815
Type: Flight Log |
Date: 1943 |
Pages: 1 |
Folder: IMAGES006
People: Derek Redge
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Document doj-ogr-00015816
Type: Flight Log |
Date: 1993 May |
Pages: 1 |
Folder: IMAGES006
People: David Ruddy
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Document DOJ-OGR-00015817
Type: Flight Log |
Date: 1993 JUN |
Pages: 1 |
Folder: IMAGES006
People: Donald P. Parkyns
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Document DOJ-OGR-00015818
Type: Flight Log |
Date: 1943 Jun |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015819
Type: Flight Log |
Date: 1993 |
Pages: 1 |
Folder: IMAGES006
People: Seth Rudefu
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Document doj-ogr-00015820
Type: Flight Log |
Date: 1943 SEP |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015821
Type: Flight Log |
Date: 1993-07 |
Pages: 1 |
Folder: IMAGES006
People: David Redfearn
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Document DOJ-OGR-00015822
Type: Flight Log |
Date: 1943-11 |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00015823
Type: Flight Log |
Date: 1994 FEB |
Pages: 1 |
Folder: IMAGES006
People: Carl Roderfer
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Document DOJ-OGR-00015824
Type: Flight Log |
Date: 1994 May |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015825
Type: Flight Log |
Date: 1994 APR 10-30 |
Pages: 1 |
Folder: IMAGES006
People: David hidgins
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Document doj-ogr-00015826
Type: Flight Log |
Date: 1994 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015827
Type: Flight Log |
Date: 1994 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodericks
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Document DOJ-OGR-00015828
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015829
Type: Flight Log |
Date: 1944-1945 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015830
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015831
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015832
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015833
Type: Flight Log |
Date: June 25, 1995 |
Pages: 1 |
Folder: IMAGES006
People: David Rodefer
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Document DOJ-OGR-00015834
Type: Flight Log |
Date: 1995 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015835
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Hodge
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Document DOJ-OGR-00015836
Type: Flight Log |
Date: 1945-11-17 to 1946-01-31 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015837
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
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Document DOJ-OGR-00015838
Type: Flight Log |
Date: 1956 |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway
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Document DOJ-OGR-00015839
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015840
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015841
Type: Flight Log |
Date: 1966 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015842
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Rhodes
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Document DOJ-OGR-00015843
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015844
Type: Flight Log |
Date: 1947 March |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015845
Type: Flight Log |
Date: 1997 May - Jun |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015846
Type: Flight Log |
Date: 1997-07 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015847
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015848
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015849
Type: Flight Log |
Date: DEC 1998 - FEB 1999 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015850
Type: Flight Log |
Date: 1985 |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe
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Document DOJ-OGR-00015851
Type: Flight Log |
Date: March 1981 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015852
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document doj-ogr-00015853
Type: Flight Log |
Date: 19MAY |
Pages: 1 |
Folder: IMAGES006
People: David Redlinger
Organizations: INSURANCE COMPANY
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Document DOJ-OGR-00015854
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
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Document doj-ogr-00015855
Type: Flight Log |
Date: 1998-09 |
Pages: 1 |
Folder: IMAGES006
People: David Rudefus
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Document doj-ogr-00015856
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: David P. Podgurski
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Document DOJ-OGR-00015857
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Nodgyne
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Document DOJ-OGR-00015858
Type: Flight Log |
Date: 1949 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015859
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rudge
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Document DOJ-OGR-00015860
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rothfus
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Document DOJ-OGR-00015861
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Wodger
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Document DOJ-OGR-00015862
Type: Flight Log |
Date: 1819 |
Pages: 1 |
Folder: IMAGES006
People: David Wilefen
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Document DOJ-OGR-00015863
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Malekian
Organizations: Insurance Company
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Document doj-ogr-00015864
Type: Flight Log |
Date: 1977 JUN |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
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Document DOJ-OGR-00015865
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015866
Type: Flight Log |
Date: 1941 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015867
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015868
Type: Flight Log |
Date: November 25, 2008 - December 31, 2008 |
Pages: 1 |
Folder: IMAGES006
People: Pilot's Name (not provided)
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Document doj-ogr-00015869
Type: Flight Log |
Date: 26Sep13 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015870
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Rogers
Organizations: Insurance Administration
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Document DOJ-OGR-00015871
Type: Flight Log |
Date: May 2022 - June 2022 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015872
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Reddage
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Document DOJ-OGR-00015873
Type: Flight Log |
Date: 2000 Aug |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document DOJ-OGR-00015874
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Bridge
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Document DOJ-OGR-00015875
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway
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Document DOJ-OGR-00015876
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway
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Document DOJ-OGR-00015877
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: Connie Rodgers
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Document DOJ-OGR-00015878
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015879
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Hudepohl
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Document doj-ogr-00015880
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015881
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: David Redfearn
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Document DOJ-OGR-00015882
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
Organizations: PANAM SERVICE
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Document DOJ-OGR-00015883
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015884
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Darel Metcalfe
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Document doj-ogr-00015885
Type: Flight Log |
Date: 1988 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015886
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Reddage
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Document DOJ-OGR-00015887
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00015888
Type: Flight Log |
Date: 2007 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redgate
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Document DOJ-OGR-00015889
Type: Flight Log |
Date: February 2002 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
View document →
Document DOJ-OGR-00015890
Type: Flight Log |
Date: Jan 2007 |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe
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Document DOJ-OGR-00015891
Type: Flight Log |
Date: 2002-06 |
Pages: 1 |
Folder: IMAGES006
People: David Redfearn
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Document DOJ-OGR-00015892
Type: Flight Log |
Date: June 2002 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redgate
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Document DOJ-OGR-00015893
Type: Flight Log |
Date: 1982 |
Pages: 1 |
Folder: IMAGES006
People: J. Rodriguez
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Document DOJ-OGR-00015894
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Rodriguez
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Document DOJ-OGR-00015895
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
View document →
Document DOJ-OGR-00015896
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David R. Rhodes
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Document DOJ-OGR-00015897
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Ledefus
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Document DOJ-OGR-00015898
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Jared Rodge
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Document DOJ-OGR-00015899
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document DOJ-OGR-00015900
Type: Flight Log |
Date: 1993 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
View document →
Document DOJ-OGR-00015901
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Redding
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Document DOJ-OGR-00015902
Type: Flight Log |
Date: October 2003 |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway
View document →
Document DOJ-OGR-00015903
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers
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Document DOJ-OGR-00015904
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Pedgeon
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Document DOJ-OGR-00015905
Type: Flight Log |
Date: 1992 |
Pages: 1 |
Folder: IMAGES006
People: David R. Edge
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Document DOJ-OGR-00015906
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe
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Document DOJ-OGR-00015907
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redeker
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Document DOJ-OGR-00015908
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redlinger
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Document DOJ-OGR-00015909
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redding
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Document DOJ-OGR-00015910
Type: Flight Log |
Date: 2004-11-18 to 2005-01-06 |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
View document →
Document DOJ-OGR-00015911
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
View document →
Document DOJ-OGR-00015912
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
View document →
Document DOJ-OGR-00015913
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
View document →
Document DOJ-OGR-00015914
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Mcdouglas
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Document DOJ-OGR-00015915
Type: Flight Log |
Date: 2005-2006 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document GOVERNMENT EXHIBIT 662-RR
Type: Flight Log |
Date: 1991 Apr |
Pages: 1 |
Folder: IMAGES006
People: MR MARTIN, NEL COLEMAN, PAUL LEVY, ROGER MCINTIRE, Samuel Derafas
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Document doj-ogr-00015917
Type: Flight Log |
Date: 1991 Jul |
Pages: 1 |
Folder: IMAGES006
People: Jackie Kodagn
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Document DOJ-OGR-00015919
Type: Flight Log |
Date: 1991 |
Pages: 1 |
Folder: IMAGES006
People: David Rockyn, Christine, HEATHER MANN, GEORGE BAJTA, Anderson, J.R.
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Document doj-ogr-00015921
Type: Flight Log |
Date: 1941 Nov - Dec |
Pages: 1 |
Folder: IMAGES006
People: Jerry, Jeffrey, J., Christine, Ghislaine Noelle Marion Maxwell, HEATHER MANN, Lois, David R. Rutledge
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Document DOJ-OGR-00015923
Type: Flight Log |
Date: January 1992 |
Pages: 1 |
Folder: IMAGES006
People: Carl Rodgers
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Document DOJ-OGR-00015925
Type: Flight Log |
Date: 1942 May-June |
Pages: 1 |
Folder: IMAGES006
People: Podgor
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Document DOJ-OGR-00015927
Type: Flight Log |
Date: 1960 Aug |
Pages: 1 |
Folder: IMAGES006
People: JEFFREY GHISLAINE, JAMES MURPHY, CHRISTINE KONSOLIAN, EVA ADNERSSON DUBIN, PHILLIP HALLGREN, FELIX, PAMELA
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Document DOJ-OGR-00015928
Type: Flight Log |
Date: 1992-08 |
Pages: 1 |
Folder: IMAGES006
People: Jeffrey, J., G Holsine, Arthur Hollering, Tommy Quinn, Angela Andrew, Deborah, Eva Anderson Dubin, Daniel Redefie
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Document DOJ-OGR-00015929
Type: Flight Log |
Date: 19 Sep |
Pages: 1 |
Folder: IMAGES006
People: David Roddy
Organizations: CESSNA
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Document DOJ-OGR-00015930
Type: Flight Log |
Date: 1942 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, GHOLDINE, DOUG SCHUETTLE, ARTHUR RODGER, EVA COX
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Document doj-ogr-00015931
Type: Flight Log |
Date: 1962 Dec |
Pages: 1 |
Folder: IMAGES006
People: Jerry, TASHA, Linda, CHESNUT, JFM, DAVID RODRIGUEZ, LOU PERKINS, SPYNE, LUCIA, EVA ADNERSSON DUBIN, NANCY
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Document DOJ-OGR-00015934
Type: Flight Log |
Date: May 1993 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Terry Sodaro, Jun Stefanides
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Document DOJ-OGR-00015935
Type: Flight Log |
Date: 1993 JUN |
Pages: 1 |
Folder: IMAGES006
People: Donald P. Parkyns
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Document DOJ-OGR-00015936
Type: Flight Log |
Date: 1943 Jun |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts
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Document DOJ-OGR-00015937
Type: Flight Log |
Date: 1993 |
Pages: 1 |
Folder: IMAGES006
People: Cecile Roberts, Mary Roberts
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Document DOJ-OGR-00015938
Type: Flight Log |
Date: 1943 SEP |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document doj-ogr-00015941
Type: Flight Log |
Date: 1968 |
Pages: 1 |
Folder: IMAGES006
People: Carl Roderfer, Tom Barlow, Barry Kennedy, Buddy Kennedy, Pat Cline, Bobbi C. Sternheim
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Document DOJ-OGR-00015944
Type: Flight Log |
Date: 1994 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, SALENA, DAWN DEVITO, IMPEL, VIRGIL WOLFE, SEAN LANCASTER, Sophie Birdle-Hakim, J. ROBERTSON, DAVID RODGERS
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Document DOJ-OGR-00015946
Type: Flight Log |
Date: 1944 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Jerry, Sophie Boole, Francis, Rupert Cordle, Ghislaine Noelle Marion Maxwell, JG
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Document DOJ-OGR-00015947
Type: Flight Log |
Date: 1944-1945 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Scott Biddle, Frances Larding, Scan Lancaster, Judd Uckert, Gva Andersson, Rupert Jack Pasil & Cather, Epstein, Mark, Andy Stewart, Scott G Goodrich, Well, Sunnie Goodrich, Jack Pasil & Gabriel
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Document DOJ-OGR-00015948
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Andy Stewart, HENRY ROSOVSKY, Jack, Andy, Lucia
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Document doj-ogr-00015949
Type: Flight Log |
Date: 1945 |
Pages: 1 |
Folder: IMAGES006
People: JIM, RUPERT, David, RUTH, Luba, JANIS KEVEY, Ghislaine Noelle Marion Maxwell, Andy Stewart, JEFFERYS AUNT, JONATHAN, STEVE, DAISY, DAVID RODRIGUEZ
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Document DOJ-OGR-00015950
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, LICHERMAN, Epstein, Mark, Former Senator George Mitchell, JAMES MITCHELL, Andy Stewart, MARK GRIPPE, Jennifer
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Document doj-ogr-00015952
Type: Flight Log |
Date: 1995 Aug |
Pages: 1 |
Folder: IMAGES006
People: Paula Epsilon, Mrs. Goodman, President Trump, Geil Trump, JC, David Roth, Mrs. Roth, Richard Cohen, Chrissine Kennally, Deborah, Ira Zscherman, Steve Anthony, Matt Griffs, DAVID RODRIGUEZ
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Document DOJ-OGR-00015953
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Hodge, JIM WOODY, Former Senator George Mitchell, Paula Epsilon, FRANCIS GOODMAN, SONDRA FRANCIS, Sophie Birdle-Hakim, PASQUALE, LUIS, ELLEN
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Document DOJ-OGR-00015954
Type: Flight Log |
Date: 1945-11-17 to 1946-01-31 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, MATT GIBBS, ALAN C. GREENBEL, GWENDOLYN BECK, JEN SCHUMER, DAVID AMON, Sophie Birdle-Hakim, GLENN, BABY, EVA, Ms. Gibbs, ROBT, MANOY D, Deborah
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Document DOJ-OGR-00015956
Type: Flight Log |
Date: 1996 |
Pages: 1 |
Folder: IMAGES006
People: David Radcliffe, Elizabeth (Libit) Johnson, S. Dubeyn, E. G. Marshall, A. Tolal, Pamela Johanaoff, Katarzyna Kutzig, S. Teal, O. Teal
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Document DOJ-OGR-00015957
Type: Flight Log |
Date: June 1996 |
Pages: 1 |
Folder: IMAGES006
People: PAULA GIBSON, ALLISON, SWANBY, EPSTEIN, JEFFREY EDWARD, JIM WILSON, IRA TICHEMAN, COLINA, Andy Stewart, MANDY GLISSON, RALPH, DAVID ROTHMAN, Taylor, Felicia, DAVID RODRIGUEZ
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Document DOJ-OGR-00015958
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID ROTHMAN, Celina Meddelefart, Roben Plant, Joan Glenn, Professor Alan Dershowitz, DAVID RODRIGUEZ
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Document DOJ-OGR-00015959
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Darren Ira Leagsmap, Jeff Schantz, Dedier Azadumge, LARRY, Shannon, Joel Pasithay, Andy Stewart, Leslie Gelb, Brian Matthew, Lester Pollack, Stephen Burst, JEANNE/SAMIE, Glen Durbin, Chuck Manny, Linda Leigh
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Document DOJ-OGR-00015960
Type: Flight Log |
Date: December 1997 |
Pages: 1 |
Folder: IMAGES006
People: Clare Hazell-Jeagh, Glen Durbin, Boby, Nanni, Pedro Cazadumec, David Ross, Paula Epsilon, Babe, Karen Epstein, Mark Beck, NATHAN MYHRVOLD, Jordan, Chinbun Dick, Britten Dick, President Trump, Epstein, Mark, Fann Coleman, Coleman, DAVID RODRIGUEZ
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Document doj-ogr-00015961
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: KAREN, Clare Hazell-Jeagh, Agent Amanda Young, GWENDOLYN BECK, DOMINIC, SCOTTY PORTE, RYAN FLEMING, IMMY ANTIN, GUS GREEN, Cordon Purin, CHRISTOPHER, CECILIA MEDINA, FRANK, ALBISIN, ANDREW STEPHENS, DONNA, DONALD CALDWELL, PAMELA STEVENS, DAVID RODRIGUEZ
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Document DOJ-OGR-00015962
Type: Flight Log |
Date: 1997 |
Pages: 1 |
Folder: IMAGES006
People: Celina Meddelefart, Ghislaine Noelle Marion Maxwell, JOEL ASHKEN, CATHERINE BECK, GUS GREEN, DAVID RODRIGUEZ
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Document DOJ-OGR-00015963
Type: Flight Log |
Date: 1997 May |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Sophie Birdle-Hakim, Jack Kosgei, Celina Meddelefart, Ginger Southgate, Mandy, Dieter, Lynn Forrester, HEATHER MANN
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Document DOJ-OGR-00015964
Type: Flight Log |
Date: 1997-07 |
Pages: 1 |
Folder: IMAGES006
People: Paula Epsilon, Didier/Rede, KRISTY RODGERS, HEATHER MANN, Celena, Glen Eva, Celena Duben, DAVID RODRIGUEZ
Organizations: Xentek
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Document DOJ-OGR-00015965
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: HEATHER MANN, ROBERT DAN, STEVE TUCKERMAN, JUDY TUCKERMAN, JACK ROBERTSON, LIPSY KORYL, DAN GLENN, ANNIE GLENN, NATHAN FLETCHER, PATRICK ATKINSON, DEREK BECK, STEVE, Didier/Rede, Clare Hazell-Jeagh, DOC SHERLOCK ANDRE, ENTIO, PASCAL, GABRIELLE, MAHER, ROGER JTEON, Ariel Rodriguez
Organizations: CESSNA
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Document DOJ-OGR-00015966
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Ghislaine Noelle Marion Maxwell, MANDY GLISSON, EMMY TAYLER, GARY, MARY KERNY, LYNN FORRESTER, MR. LARRY VISOSKI, ELENA MIDDLEART, JOG PAGANO GENO, Jordan Dubin, NANNY, EVA ADNERSSON DUBIN, COLINA
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Document DOJ-OGR-00015967
Type: Flight Log |
Date: January 1998 |
Pages: 1 |
Folder: IMAGES006
People: Glen Gub, Glenda, Jok Dan Dylan, Jimmy Elliot, GWENDOLYN BECK, Mandy Gilson, Jimmy, Margaret Wheeler, Doug Schoettle, Melinda Luftz, Sherry, ML, SC, Ellen Spencer, Sophie Birdle-Hakim, Clarke Bostly, Joel Pasithay, Jemima, Professor Alan Dershowitz, Manoh, Jenny Pashkow, Sem, Mrs Cayne, Gwenlyn Sherer, DAVID RODRIGUEZ
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Document doj-ogr-00015968
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rodafe, GWENDOLYN BECK, Gary Kernev, Chris Wagner
Organizations: FSS, ARTC, Karr Services
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Document doj-ogr-00015969
Type: Flight Log |
Date: March 1998 |
Pages: 1 |
Folder: IMAGES006
People: EVA ADNERSSON DUBIN, CARINA DUBOW, NANNY, DOUG SCHUETTLE, WENDY MITCHELL, BOBBY MITCHELL, ROBIN MYLONDO CLINTZ, PAUL MELLON, CAROLYN, OLIVER SACHS, Robin, Ghislaine Noelle Marion Maxwell, EVA, Stefan, DUDES, ELINANTE, DAVID RODGERS
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Document doj-ogr-00015970
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Chris Wagner, Kristy, Ginger, KRISTY RODGERS, Patty Gil Clemos, Patsy Rodgers, Lawrie, Clare Hazell-Jeagh, J Fcmble, Cocoa Brown, Linda, DAVID RODRIGUEZ, Stefan, Glen Durbin, Jordan, Stefanie, Genny, Robin, S Jeven
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Document DOJ-OGR-00015972
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Roberts, JONATHAN, Dan, Ms. Richard, MCA Richard
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Document DOJ-OGR-00015974
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David P. Podgurski, Ellison, Mandy & Ralph, Alberto Pena, Lenna Pena, Larry Summers, Lynn Forrester, Luba, Dara, Guideden Bell
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Document DOJ-OGR-00015976
Type: Flight Log |
Date: 1949 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, LYNN FOWLER, DUBOSE,CARL, ALEXA WALLBAUM, Sophie Birdle-Hakim, MERLO,DETA, ALEXS, Jean Luc Bernard, ULYSSES SILIPINAC, CIE,CIELO, JORON RITA, EVA, CG, ENA, JOANNE TECLUCKAUGH, JOHNNY
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Document doj-ogr-00015977
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, MELANIE STEVENS, WILLIAM HAZEL, MELENDO CUN2, JUANITA, JP PRINCE ADORCU, PELUCA AMOROSA, STEVE BURGESS, LAINE KELSON, JOANNE TECLUCKAUGH
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Document DOJ-OGR-00015980
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: MONICA CHARLOW, TEFANY GRAMZA, DANIEL HILLS, ALEXA WALLBAUM, JOEPHIE BIDDLE, SOPHIE PEDOLI, SHELLY ANNE LEWIS, CLARKE IZABEL, DAVID WILEFOR
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Document DOJ-OGR-00015981
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Malekian
Organizations: Insurance Company
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Document DOJ-OGR-00015984
Type: Flight Log |
Date: 1941 |
Pages: 1 |
Folder: IMAGES006
People: Shannon Healy, Clare Hazell-Jeagh, VICTORIA HAZEL, ADAM, Marshall, ELIZABETH, PAUL EDSALL, MANDY GLISSON, GLORIA CLAIRE HAZEL, PAULA EDSALL, Shelly Harrison, SHELLY ANNE LEWIS, Sophie Birdle-Hakim, AUDREY RAMBAULT, JET, DAVID RODRIGUEZ
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Document DOJ-OGR-00015985
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: ANDREY RAIMBAULT, MELINDA LUNTZ, GWENDOLYNE BLACK, MR. BROWN, Clare Hazell-Jeagh, SHELLY ANNE LEWIS, Pinto, Alberto, MANDY GLISSON, JEAN MERKEL, JEAN MERKEL GATHY, DAVID RODRIGUEZ
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Document DOJ-OGR-00015988
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway
Organizations: Insurance Administrator
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Document DOJ-OGR-00015989
Type: Flight Log |
Date: May 2022 - June 2022 |
Pages: 1 |
Folder: IMAGES006
People: David Rodaja, Josen, Capt. Harris, Paula Epsilon, Alexandro, S. Hellgy Lewis, Peter Marin, Elizabeth (Libit) Johnson, Fredo
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Document DOJ-OGR-00015990
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redlinger, Sophie Birdle-Hakim, S HELLEY LEWIS, JAMIE/JOANNE
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Document DOJ-OGR-00015993
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway, S HELLEY LEWIS, RICARDO LEGORETTA, KELLY SPAMM, Tom Pritchard, Virginia
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Document DOJ-OGR-00015995
Type: Flight Log |
Date: 2001 |
Pages: 1 |
Folder: IMAGES006
People: Jonathan Mano, Kirsti Rogers, Virginia Roberts Guiffre, Larry Morrisson, Connie Rodgers, Algon, Garel Dumpieg
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Document DOJ-OGR-00015996
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Jonathan Mano, HEATHER MANN, Rhodna
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Document doj-ogr-00015998
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Rudegers, Jonathan Mano, Ryan Cookman, Kristy Alyssa, Joel Knighton
Organizations: Insurance
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Document doj-ogr-00016000
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Bodger, Joshewet Lewis, Virginia Roberts Guiffre, GARY BOXBY, Jonathan Mano
Organizations: PANAM SERVICE
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Document doj-ogr-00016001
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Sarah Kellen Vickers, KARGN CASEY
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Document doj-ogr-00016003
Type: Flight Log |
Date: 1974 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RICHGERS, Joel Pasithay, LEO TINTAY, GWENOLYN PASH, SHELLY ANNE LEWIS
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Document DOJ-OGR-00016004
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Reddage, Alexia Walker, Este-Lin Lives, Bob Mason, Warren, Marcaros, Roxer
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Document DOJ-OGR-00016006
Type: Flight Log |
Date: 2007 |
Pages: 1 |
Folder: IMAGES006
People: Daniel Redgate, Glen Durbin, Gerolding Latimer, Nena Zagit, Roger Sloan, Frederic Bailette, Rick Griffin, Joe Paciano, Julie Tood, Bill Clement, Doug Banda, Naine Camille, Nicole Junicermann
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Document DOJ-OGR-00016007
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, S HELLEY LEWIS
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Document DOJ-OGR-00016008
Type: Flight Log |
Date: Jan 2007 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Pete Rother, JAL LA HASHEMI, DAL, ICO
Organizations: OIL BROTHERS AVIATION
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Document DOJ-OGR-00016009
Type: Flight Log |
Date: 2002-06 |
Pages: 1 |
Folder: IMAGES006
People: David Redfearn, Cindy Lopez (Buklarewicz), Jean Luc Bernard, Richard Turgoner, Juliana Jorge, Fabio
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Document DOJ-OGR-00016010
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES006
People: Cindy Lopez (Buklarewicz), President Clinton, Dole, Anna, Mike, S HELLEY LEWIS, KRISTY RODGERS, Greg Holubert, ALYSSA HOLUBERT, Peter Ryan, Robert Gordon, Daniel Rodriguez
Organizations: Secret Service
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Document DOJ-OGR-00016011
Type: Flight Log |
Date: 1982 |
Pages: 1 |
Folder: IMAGES006
People: NICOLE JUNKERMANN, Cindy Lopez (Buklarewicz), JOAN LUC BRUNEL, ANDREA MITRONICH, SHELLY ANNE LEWIS, DEANE FLEETWOOD, WILLIAM J. CLINTON, KEVIN O'DONNELL, Tucker, Chris, DOG BRAIN, DAVID SL, JEM KENNA, ROGER NOLASCO, RODRICK, LEE GARRISON, SAMMY G, RON BURCKLE, LEGGATE LEGGANCE SMITH, Mr. Rodriguez
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Document DOJ-OGR-00016012
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, JG, Ghislaine Noelle Marion Maxwell, NICK, GO WENP, CAMPBELL, ANDREA MITRONICH, RGO, NICK SIMMONDS, PDU, RIAN, STAFF, MARK POTTER, ANNA BRYANT, JULIET SIMMONDS, Tyler, KELLY, IHY, Max, MASHIE, RYAN ORRINS, LESLIE, Ryan
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Document doj-ogr-00016014
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David R. Dalfonso, VALASION COTRIN, ANDREW LIEBMAN, RAYMON, GARY, MICHAEL LIEGMAN, BLACKHAWK, RYAN DIAMOND, PATRICK
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Document doj-ogr-00016015
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: Jemmy Taylor, Brent, Magalee Blychon, Jean Luc Bernard, Michael Liepmann, Giovanni Lopez, Jose Luiz Tiburcio, Nagib C Pell, David Ledefus, President Andres Pastrana
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Document doj-ogr-00016016
Type: Flight Log |
Date: April 13 - May 12 |
Pages: 1 |
Folder: IMAGES006
People: David Reddage, Barry, Andrew Merovetz, Teala Davies, Dane, Kevin Bovenza, EMMY TAYLER, Larry VIDRINE
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Document DOJ-OGR-00016018
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, GARY ROXBURY, CHRIS GAMBLE, DAVE SAVAGE
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Document DOJ-OGR-00016019
Type: Flight Log |
Date: 2003 |
Pages: 1 |
Folder: IMAGES006
People: David Redding, PAULA EPSICEN, LARRY WEBBKE, ED AMATO, GARY ROXBURY, CARDLENA
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Document DOJ-OGR-00016020
Type: Flight Log |
Date: October 26, 2003 - November 21, 2003 |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, President Clinton
Organizations: DOJ
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Document DOJ-OGR-00016021
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: Daniel Rodgers, Tom Payette, Gary Rexroads, Kenneth Burns, Steve Lisjcr, Gary Fowler, Jean Luc Dubrul, Tealta Drury
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Document DOJ-OGR-00016022
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Pedgeon, Professor Alan Dershowitz, ANDREW MEIRWETCH, ALENE WEBR, N MARKGI, VALASION COTRIN, HOUNTAgE DAVEg, FOREST gawYER
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Document DOJ-OGR-00016023
Type: Flight Log |
Date: March 1992 |
Pages: 1 |
Folder: IMAGES006
People: GARY BLACKWELL, LARRY, STEVE LYBBER, FRANK CORBETT, Larry Summers, Jennifer, Epstein, Mark, DAVID R. RISHLING
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Document DOJ-OGR-00016024
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redding
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Document doj-ogr-00016025
Type: Flight Log |
Date: 2004 |
Pages: 1 |
Folder: IMAGES006
People: David Redeker, A.Q.GOSMAN, JOE NGGER KALEN, STEVE MALCE, STEFONEE
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Document DOJ-OGR-00016026
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David P. Podgurski, Frank Gimble, Rolph Pascale, David Mullen
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Document DOJ-OGR-00016027
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redding, Natalie, Andrea, S, LH Andrew, Norman Remble, PIA Prussell
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Document DOJ-OGR-00016028
Type: Flight Log |
Date: 2004-11-18 to 2005-01-06 |
Pages: 1 |
Folder: IMAGES006
People: David R. Ridgway, Hank Collins, William Josh, Steve Losikan
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Document doj-ogr-00016029
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, Pete Ratwell, Rick Monroe-Lind, Bill Murphy
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Document DOJ-OGR-00016030
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ
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Document DOJ-OGR-00016031
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: DAVID RODRIGUEZ, JIM DOWD, TATIANNA, JK, ALEX, Natalie, TRACY, MUCINSKA, Ghislaine Noelle Marion Maxwell, IAN, JC, Agent Amanda Young, SJ KERLEN, DB, DM
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Document doj-ogr-00016032
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: David Redding, Larry Summers, JIM, PAUL HALDOF, Ms. George, TATIANA SEMIANN, TATEANNA, ANDREA MITRONICH, GENNARO WHITAKER
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Document DOJ-OGR-00016033
Type: Flight Log |
Pages: 1 |
Folder: IMAGES006
People: ADRIAN MUCINSKA, MARK PROBST, Professor Alan Dershowitz, TATIANA KOVYLSN, MARK TAFOYA, SEMIARAVA, JUAN MOLINA, Larry Summers, LISA SUMMERS, DAVID RODRIGUEZ
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Document DOJ-OGR-00016034
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
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Document DOJ-OGR-00016036
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ, OGR
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Document doj-ogr-00016037
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00016038
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: Department of Justice (D.O.J)
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Document INT 000272
Type: Memorandum |
Date: 8/26/93 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Tim Ambrose, Karen Sargent, Dean Boal
Organizations: Interlochen Center for the Arts, Town and Country Log Homes
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Document INT 000220
Type: Letter |
Date: December 23, 1994 |
Pages: 1 |
Folder: IMAGES006
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Timothy J. Ambrose
Organizations: Interlochen Center for the Arts, J. Epstein & Company, Inc.
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Document INT 000223
Type: Letter |
Date: February 21, 1995 |
Pages: 1 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, Dr. Tuckerman, Timothy J. Ambrose, Dr. Luby, Jessica Ciralsky
Organizations: Interlochen Center for the Arts, The Villard House
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Document DOJ-OGR-00016048
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 4-495-75031
Type: Financial Record |
Date: December 23, 2002 |
Pages: 21 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, NDREA MITRONCH, Lundberg/Marc, Ghislaine Noelle Marion Maxwell, Laura Casey Wasserman, BRAN FERREN, EDW NA S MMONDS, D OAKLEY, S.MAXWELL, DANNY HILLIS, M. CHRISTMAN, KIRSTIE FERGUSEN, K.FERGUNSEN, KELLY BOMOD, KELLY SPAMM, Sophie Birdle-Hakim, HEIDI FREILER, SJMOA186310, D.BAUZIA, CARDNER, P.BIA153553, LAUREN PETRELLA, LAUREN KW NTNER, HUGH BLATE, CEOLILIA STEEN, Ian & Tara Maxwell, ELISABETH ANDUJAR, E. Epstein, MILAGROS, Shannon, .EVELYN, LESLIE H. WEXNER, Ms. Epstein, K.DANIELS, EMMY TAYLER, Larry Morrisson, MS BELLA, PEG UGLAND, S.GRIFFIS, L MORRISCN, GREG VINCENT, TEENA & MERRY MABRISON, K.DAVIS, L.NA51083, MR. LARRY VISOSKI, Patsy Rodgers, Dave Rodgers, HELEN H KIM, ELLA DERSHOWITZ, CECIL J STEEN, Dottie Wilson, M.BROWN, 805899, FRANK NODARSE, BANU KUCUKKOYLU, MIKE AND PAT, DAVID RODGERS
Organizations: Federal Express Corporation, MERCEDES BENZ USA, DOJ, CHARLOTS OF PALM BEACH, GULFSTREAM AEROSPACE CORP, Colonial Bank, CYSTAL COMMUNICATIONS, INC., JEPPESEN SANDERSON, VIALTA INC
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Document 4-397-85573
Type: Financial Record |
Date: October 14, 2002 |
Pages: 3 |
Folder: IMAGES006
People: EPSTEIN, JEFFREY EDWARD, HELEN H KIM, HELEN EPSTEIN INTERESTS, S.GRIFFIS, C.DAVIES, Cristalle M Wasche, S KERLEN, CEOLILIA STEEN, Shannon Healy, .EVELYN, B.SMITH
Organizations: Federal Express Corporation
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Document 823-R
Type: Record |
Date: 4-11-00 |
Pages: 1 |
Folder: IMAGES006
People: Sky Roberts
Organizations: THE MAR-A-LAGO CLUB
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Document DOJ-OGR-00016096
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 903-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 904-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: Department of Justice (D.O.J)
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Document doj-ogr-00016100
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 911-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document 915-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document DOJ-OGR-00016103
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
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Document 925-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document 926
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document 928-R
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document 932
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ, OGR
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Document doj-ogr-00016109
Type: Exhibit |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ, Gov't Opp. Br.
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Document DOJ-OGR-00016110
Type: Unknown |
Pages: 1 |
Folder: IMAGES006
Organizations: DOJ
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Document 1:20-mj-00132-AJ
Type: Court Filing |
Date: July 2, 2020 |
Pages: 3 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-2, Minor Victim-3, Jeffrey, J.
Organizations: US Courts, Department of Justice (D.O.J), grand jury, United States District Court for the Southern District of New York
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Document 1:20-mj-00132-AJ Document 2
Type: Court Filing |
Date: 07/02/20 |
Pages: 6 |
Folder: IMAGES007
People: Brennan, J., Bucci, Smith, Bmith, Alimehmeti, Andrea K. Johnstone
Organizations: N.H. Dep't of Health and Human Servs., N.H. Pub. Radio, Real Clear Politics, U.S. Marshals Service (USMS), United States
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Document 1:20-mj-00132-AJD
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Andrea K. Johnstone
Organizations: United States Marshals Service (USMS), United States Attorney
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Document 20-8063
Type: Notice |
Date: September 3, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: United States District Court, United States Court of Appeals for the Second Circuit
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Document 5501229
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Laura A. Menninger, JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell
Organizations: HADDON, MORGAN AND FOREMAN, P.C.
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Document 20-80638
Type: Court Filing |
Date: September 3, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Nicole Simmons
Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 20-8000380
Type: Receipt |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: District Courts
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Document 20-806380
Type: Letter |
Date: September 3, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Nicole Simmons, Ghislaine Noelle Marion Maxwell, RENEE MCREYNOLDS, DANIEL P. MOYNIHAN
Organizations: Haddon, Morgan and Foreman, P.C., Southern District of New York's Assignment Committee, Court Clerk's Office, HADDON, MORGAN AND FOREMAN, P., United States District Court for the Southern District of New York, UPS Ground Freight, Inc.
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Document 20-606380
Type: Report |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: EDDIE
Organizations: UPS Ground Freight, Inc.
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Document 20-806380-AJN
Type: Record |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
Organizations: United Parcel Service of America, Inc., UPS Ground Freight, Inc.
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Document Case 1:20-cr-00333 Document 532 Filed 09/09/20 Page 2 of 5
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
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Document Case 1:20-cr-00330 Document 152 Filed 09/09/20 Page 3 of 5
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Document 20cv30033
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: United States District Court
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Document 5-2
Type: Email |
Date: September 9, 2020 |
Pages: 11 |
Folder: IMAGES007
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Ghislaine Noelle Marion Maxwell, Maurene Ryan Coney, Judge Alison J. Nathan, Katharine H. Parker, Leah Harmon, Kristine Caraannante, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, District of New York, United States Court of Appeals for the Second Circuit, Bureau of 'Pretrial Punishment'
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Document 20-3061, Document 5-2
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Mark Stewart Cohen, Daniel Patrick Moynihan
Organizations: United States District Court, District of New Hampshire, United States District Court for the Southern District of New York
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Document 2006R033D
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel
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Document 1:20-cr-00633-DAD
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons, Potential Defense Witnesses, Gov't Opp. Br., Bureau of 'Pretrial Punishment'
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Document Case#:2006R033D
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel, Court, Defense Staff, Defense Experts/Advisors, Other Authorized Persons
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Document AE63D-AJNeDot8m1 6820
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses
Organizations: Gov't Opp. Br., Court
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Document Case#:2006cv0633 Document#:111 Filed:07/28/20 Page:6 of 12
Type: Court Filing |
Date: 07/28/20 |
Pages: 1 |
Folder: IMAGES007
People: victims, witnesses
Organizations: Gov't Opp. Br., Defense counsel
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Document 20cr833 (D.N.J. filed 11/18/20)
Type: Court Filing |
Date: November 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse, Defense Counsel, Potential Defense Witnesses
Organizations: Bureau of 'Pretrial Punishment', Gov't Opp. Br., DOJ
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Document doj-ogr-00019311
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Document 2006-630
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse, Defense Counsel
Organizations: Gov't Opp. Br., Court, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
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Document Case#: 20-cr-00330-AJN Document#: 165 Filed#: 08/26/20 Page#: 11 of 12
Type: Court Filing |
Date: 08/26/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court, Defense counsel
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Document Case 1:20-cr-00330-AJN Document 165 Filed 07/30/20 Page 12 of 12
Type: Court Filing |
Date: July 30, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: United States District Court
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Document 920
Type: Court Filing |
Date: May 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Debra C. Freeman, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Rex Ling, Roberta Ling
Organizations: U.S. Virgin Islands, USVI Attorney General, Epstein's Estate, Southern District of New York's Assignment Committee
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Document 20-10495
Type: Court Filing |
Date: May 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Debra C. Freeman, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, David Boies, II, Judge Schofield, Plaintiff, Plaintiff's sister
Organizations: Estate of Jeffrey E. Epstein, V.I. Super. Ct., Court
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Document 15 Civ. 7433 (LAP)
Type: Court Filing |
Date: August 11, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Loretta A. Preska, Laura A. Menninger, Nathan
Organizations: United States District Court for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices, Second Circuit Court of Appeals
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Document 15-cv-07433
Type: Court Filing |
Date: August 10, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Loretta A. Preska, Ghislaine Noelle Marion Maxwell, Judge Netman, Plaintiff, Doe 1
Organizations: U.S. Attorney's Offices, Second Circuit Court of Appeals, Court
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Document Case 1:15-cv-07433-LAP Document 1078 Filed 08/10/20 Page 3 of 3
Type: Court Filing |
Date: August 10, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Loretta A. Preska, Doe 1, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Virginia Roberts Guiffre, Sharon Churcher
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Document 20-cv-00783
Type: Court Filing |
Date: August 12, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Loretta A. Preska
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Document 20-CR-033 (LJL)
Type: Court Filing |
Date: 09/02/20 |
Pages: 1 |
Folder: IMAGES007
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Document 1:20-cr-00333-DAD
Type: Court Filing |
Date: 09/02/20 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD
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Document 200-20BB-6033D
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br.
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Document 20-CV-6033 (DLC)
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
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Document 200633
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
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Document 20 Cr. 329 (AJN)
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices
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Document 20030033
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: United States
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Document 20-CR-033-DLC
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 20-00330-cr
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
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Document 20-000330-CR-A
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD
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Document 20-cv-0330
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: United States District Court
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Document 20cv00484 (JGK) (DF)
Type: Memorandum |
Pages: 1 |
Folder: IMAGES007
People: Jane Does, Indyke, Darren K., Richard D. Kahn, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Debra C. Freeman, John G. Koeltl, Laura A. Menninger, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
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Document 20-00184-DG
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bennet J. Moskowitz, ROBERT GLASSMAN
Organizations: Epstein Victim Compensation Program (EVCP)
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Document 1:20-cv-00484-DG-KAM
Type: Court Filing |
Date: September 4, 2020 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Laura A. Menninger, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney
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Document 1:20-cv-00484-DG-KD
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Ms. Roberts
Organizations: Gov't Opp. Br., South Carolina, North Carolina, Washington State Inv. Bd., Odebrecht S.A., GLG Life Tech Corp., Brenner, Scott
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Document 1:20-cv-02048-DG-KAM
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Louis Vuitton Malletier S.A., LY USA, Inc., Securities and Exchange Commission, LaGuardia, Trustees of Plumbers & Pipefitters Nat. Pension Fund, Transworld Mech., Inc., Volmar Distributors, Inc., New York Post Co., Shkreli
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Document 1:20-cr-00148-DG-KAM
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Plumbers and Pipefitters Nat'l Pension Fund, Louis Vuitton Malletier S.A., Volmar Distributors, Inc., New York City Police Department (NYPD)
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Document 20-cv-01484-DG-RML
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Maldanado, MS. MENNINGER, Mr. Glassman
Organizations: Gov't Opp. Br.
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Document 1:20-cv-02484-DG
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, MS. MENNINGER, Mr. Glassman
Organizations: Louis Vuitton Malletier S.A., Volmar Distributors, Inc.
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Document 1:20-cv-01437
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, MS. MENNINGER
Organizations: MDC BROOKLYN, Court
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Document Case 1:20-cv-00684-LJL-DCF Document 124-2 Filed 09/09/20 Page 10 of 13
Type: Court Filing |
Date: September 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: Securities and Exchange Commission, Gov't Opp. Br.
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Document Case 1:20-cv-08064-JGK-DCF Document 103 Filed 12/14/20 Filed 08/09/20 Page 11 of 13
Type: Court Filing |
Date: December 14, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Mr. Glassman, Mr. Johnson
Organizations: Gov't Opp. Br.
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Document 1:20-cv-00046-LJL-DCF
Type: Court Filing |
Date: December 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Moskowitz
Organizations: Plumbers and Pipefitters Nat'l Pension Fund
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Document 20-cv-4820
Type: Court Filing |
Date: September 14, 2020 |
Pages: 1 |
Folder: IMAGES007
People: DEBRA FREEMAN
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Document Case 20-30611, Document 660062326325, Page9 of 125
Type: Court Filing |
Date: September 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Mark Cohen, CHRISTIAN R. EVERDELL, Alison.Moe@usdoj.gov, JEFFREY S. PAGLIUCA, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Leah Harmon, Kristine Caraannante
Organizations: United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, DOJ
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Document Case 20-3061, Document 60
Type: Court Filing |
Date: September 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, JEFFREY S. PAGLIUCA, Lara Elizabeth Pomerantz
Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York
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Document Case 20-3061, Document 65
Type: Report |
Date: September 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, U.S. Court of Appeals, PACER Service Center
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Document 3:20-cr-30600-AUN Document 172 Filed 07/08/20 Page 17 of 125
Type: Court Filing |
Date: 07/08/20 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document 1920
Type: Court Filing |
Date: August 8, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document 20-30600
Type: Court Filing |
Date: July 8, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2
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Document 20-cr-20600-AJN
Type: Court Filing |
Date: September 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-2, Minor Victim-3
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Document 20-cr-00331
Type: Court Filing |
Date: September 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: United States
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Document 20-cr-00330 (AJN) Document 17 Filed 07/08/20 Page 25 of 125
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1, Minor Victim-2, Minor Victim-3
Organizations: grand jury
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Document 20-cr-00306
Type: Court Filing |
Date: September 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Minor Victim-1
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Document S1 20 Cr. 330 (AJN)
Type: Court Filing |
Date: 9-25-58 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Audrey Strauss
Organizations: United States District Court, United States Attorney
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Document 1:20-cr-00020
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: Court
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Document Case 1:20-cr-00330-AJN Document 272 Filed 08/07/20 Page 3 of 31
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Audrey Strauss, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., U.S. Attorney, New York Law Journal, Washington Post
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Document Case1:20-cr-00320-AJN Document 272 Filed 07/02/20 Page 4 of 457
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ms. Strauss, William Sweeney Jr., Ghislaine Noelle Marion Maxwell, David Boies, II, SIGRID STONE MCCAWLEY, Bradley J. Edwards, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document Case 12030600320
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, David Boies, II, Ms. Farmer, Annie
Organizations: Bloomberg News
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Document Case 1:20-cr-00330-AJN Document 272 Filed 07/21/20 Page 6 of 67
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, David Boies, II, Ms. McCawley, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: ABC News, Southern District of New York's Assignment Committee
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Document Case 1:20-cr-00320-AJN Document 272 Filed 07/21/20 Page 7 of 67
Type: Court Filing |
Date: July 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, ALEXANDER ROSSMILLER, Allison Moe, Maurene Ryan Coney, Mark Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger
Organizations: U.S. Attorney's office for the Southern District of New York, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C.
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Document Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164
Type: Letter |
Date: July 27, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, United States District Court, Southern District of New York's Assignment Committee
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Document Case 1:20-cr-00330-AJN Document 292 Filed 08/27/20 Page 3 of 64
Type: Court Filing |
Date: July 27, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
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Document 229020 Filed 08/27/20
Type: Exhibit |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ
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Document Case 1:20-cr-00300 Document 229-20 Filed 08/27/20 Page 3 of 13
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Defense counsel
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Document 229020
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Defendant's spouse, Defense Counsel
Organizations: Court, Defense counsel, Gov't Opp. Br., Bureau of 'Pretrial Punishment'
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Document Case 1:20-cr-00830-JN Document 229 Filed 07/27/20 Page 6 of 13
Type: Court Filing |
Date: 07/27/20 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br.
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Document 1:20-cr-00830-JN/Docket #229920
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: victims, witnesses
Organizations: Gov't Opp. Br., Defense counsel
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Document 1:20-cr-00830
Type: Court Filing |
Pages: 3 |
Folder: IMAGES007
People: Defendant's spouse, Defense Counsel
Organizations: Gov't Opp. Br., Court, Defense counsel, Bureau of 'Pretrial Punishment'
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Document 20-cr-3063
Type: Court Filing |
Pages: 5 |
Folder: IMAGES007
People: Defendant's spouse, Judge Alison J. Nathan, Audrey Strauss, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Ghislaine Noelle Marion Maxwell, Mark Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: Gov't Opp. Br., Court, Defense counsel, United States District Court, Southern District of New York's Assignment Committee, United States Attorney Southern District of Florida
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Document Case 1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 2 of 21
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Document 12030600320
Type: Court Filing |
Date: July 28, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: Gov't Opp. Br., United States Attorney, Southern District of New York's Assignment Committee
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Document 12203000320
Type: Court Filing |
Date: July 28, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Court, Gov't Opp. Br.
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Document Case 1:20-cr-00320-AJN Document 332 Filed 08/02/20 Page 6 of 67
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York
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Document Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
Type: Court Filing |
Date: July 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Audrey Strauss, ALEXANDER ROSSMILLER, Alison.Moe@usdoj.gov, Maurene Ryan Coney
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 2008R00830
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Defense counsel
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Document 123920
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Defense counsel, Court
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Document AE483020
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Court, Defense counsel, Defense Staff
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Document Case 1:20-cv-00830-LJL Document 283-20 Filed 08/28/20 Page 7 of 12
Type: Court Filing |
Date: 08/28/20 |
Pages: 1 |
Folder: IMAGES007
People: victims, witnesses
Organizations: Gov't Opp. Br., Defense counsel
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Document 283920
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br., Defense counsel, Bureau of 'Pretrial Punishment'
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Document Case 1:20-cr-00330-AJN Document 83-20 Filed 07/28/20 Page 9 of 12
Type: Court Filing |
Date: 07/28/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Document Case 1:20-cr-00630-AJN Document 123 Filed 08/28/20 Page 102 of 126
Type: Court Filing |
Date: August 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses, Other Authorized Persons
Organizations: Gov't Opp. Br., Court, Law enforcement
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Document 20-cv-3063 (AJN)
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
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Document 20-80003
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel
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Document 20-80003-CR-AUNEN-DOCUMENT#1362
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Defense counsel, Court, Defense Staff
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Document 20-800330-AU
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Defense counsel, Court
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Document 20-800033
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Court, Defense counsel, Defense Staff
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Document 20-8000330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Defense counsel
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Document 20-80033-CR-AUNEN-Document#136-2
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br., Defense counsel, Bureau of 'Pretrial Punishment'
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Document 20-8000330-AU1
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Document DOJ-OGR-00019543
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Court, Defense counsel
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Document Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court, Defense counsel
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Document Case 1:20-cr-00320-DLF Document 462 Filed 08/21/20 Page 2 of 21
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court-1, Court-2
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Document 12030300320
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices
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Document Case 1:20-cr-00320-AJN Document 462 Filed 08/21/20 Page 4 of 465
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br.
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Document 20cr00320
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: N.Y. Civil Liberties Union, N.Y.C. Transit Auth., Hartford Courant Co., Press-Enterprise Co., Superior Court of California, Riverside Cnty.
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Document Case 1:20-cr-00320-AJN Document 472 Filed 08/21/20 Page 3 of 354
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: Gov't Opp. Br., Court
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Document 20cr3660
Type: Court Filing |
Date: August 21, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 12036600638
Type: Court Filing |
Pages: 5 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, JEFFREY S. PAGLIUCA
Organizations: United States District Court for the Southern District of New York, American Bar Association (ABA)
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Document 120366008380
Type: Court Filing |
Date: August 24, 2020 |
Pages: 6 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA, Louis Vuitton
Organizations: DOJ, Gov't Opp. Br., Securities and Exchange Commission, United States District Court for the Southern District of New York
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Document 1203660083804
Type: Court Filing |
Date: September 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: United States District Court
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Document 120366008330Adht B#oc0818412520F#889802120gePage01403
Type: Letter |
Date: August 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, JEFFREY S. PAGLIUCA
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 20cr252 (F8) 809-02
Type: Court Filing |
Date: August 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Second Circuit Court of Appeals, DOJ
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Document 120366006380-AdAtt D#0818242520F18880902120gePage5 of 13
Type: Court Filing |
Date: August 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER
Organizations: Gov't Opp. Br., Court
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Document 120366003830-Adt. Doc.0812412530-Filing808908P20ePage01of03
Type: Letter |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee
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Document 120366003830
Type: Letter |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: JEFFREY S. PAGLIUCA, Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: Haddon, Morgan and Foreman, P.C., United States District Court, Southern District of New York's Assignment Committee, U.S. Attorney's Offices
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Document 120366006380
Type: Court Filing |
Date: August 24, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Judge Koeltl, JGK
Organizations: International Telephone and Telegraph Corp., Don King Productions, Inc., Minpeco S.A., Conticommodity Services, Inc., Second Circuit Court of Appeals, Gov't Opp. Br., Court, District Courts
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Document 120366006838
Type: Court Filing |
Date: August 24, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
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Document 120366009830
Pages: 1 |
Folder: IMAGES007
People: Laura A. Menninger, JEFFREY S. PAGLIUCA, Ghislaine Noelle Marion Maxwell
Organizations: HADDON, MORGAN AND FOREMAN, P.C.
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Document 20-80904
Type: Court Filing |
Date: September 3, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Nicole Simmons
Organizations: CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 83
Type: Court Filing |
Date: October 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 104-1
Type: Court Order |
Date: October 19, 2020 |
Pages: 4 |
Folder: IMAGES007
People: José A. Cabranes, Rosemary S. Pooler, Reena Raggi, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Karl Metzner, Audrey Strauss, Adam Mueller, Ty Gee, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Punn, Sell, Carpenter, Rajaratnam, Caparros, DiStefano, Guiffre, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals for the Second Circuit, United States Attorney's Office for the Southern District of New York, Haddon, Morgan and Foreman, P.C., United States District Court for the Southern District of New York, Gov't Opp. Br., Supreme Court, District Courts, Courts of Appeals, Securities and Exchange Commission
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Document 104-2
Type: Court Filing |
Date: October 19, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 104-3
Type: Financial Record |
Date: October 19, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 1212021
Type: Court Filing |
Date: January 11, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: United States District Court, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC)
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Document 3011673
Type: Court Filing |
Date: January 12, 2021 |
Pages: 4 |
Folder: IMAGES007
People: Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, ALEXANDER ROSSMILLER, JEFFREY S. PAGLIUCA, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Kristine Caraannante, Kelly McGuirk, ANDREW ROHRBACH
Organizations: Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, UNITED STATES OF AMERICA, MDC BROOKLYN, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Document 1:20-cr-10633-DAD Document 122 Filed 12/28/20 Page 2 of 2
Type: Court Filing |
Date: December 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Defendant's spouse
Organizations: Gov't Opp. Br.
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Document 3011691
Type: Court Filing |
Date: January 12, 2021 |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, ALEXANDER ROSSMILLER, JEFFREY S. PAGLIUCA, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Laura A. Menninger
Organizations: Department of Justice (D.O.J), U.S. Attorney's Offices, Southern District of New York's Assignment Committee, UNITED STATES OF AMERICA, Bureau of 'Pretrial Punishment'
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Document Document 20-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, CHRISTIAN R. EVERDELL, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York
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Document 3065965
Type: Court Filing |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, Maurene Ryan Coney
Organizations: UNITED STATES OF AMERICA, Second Circuit Court of Appeals, United States District Court for the Southern District of New York
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Document 21-1
Type: Notice |
Date: March 24, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 21-2
Type: Court Filing |
Date: March 24, 2021 |
Pages: 25 |
Folder: IMAGES007
People: JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, Mark Stewart Cohen, Lara Elizabeth Pomerantz, Ghislaine Noelle Marion Maxwell, Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, ANDREW ROHRBACH, Judge Alison J. Nathan, Katharine H. Parker, Mark Cohen, Leah Harmon, Kristine Caraannante, EPSTEIN, JEFFREY EDWARD, CATHERINE O'HAGAN WOLFE, Heriberto Tellez, Ms. Sophia Papapetru, Mr. John Wallace, Kelly McGuirk
Organizations: U.S. Dist. Court for C.D. Cal., Southern District of New York's Assignment Committee, U.S. Court of Appeals, United States Department of Justice, Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., Law Offices of Bobbi C. Sternheim, U.S. Attorney's Offices, United States Attorney Southern District of Florida, DOJ-USAO, United States District Court for the District of New Hampshire, Metropolitan Detention Center Brooklyn, UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER, District Executive's Office, Department of Justice (D.O.J), U.S. Attorney's office for the Southern District of New York, Bureau of 'Pretrial Punishment', United States Court of Appeals for the Second Circuit, United States Courts of Appeals, MDC BROOKLYN, Second Circuit Court of Appeals, Federal Bureau of Prisons (BOP)
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Document 39-2
Type: Court Filing |
Date: April 1, 2021 |
Pages: 99 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Dashawn Robertson, Mr. Cohen, Judge Alison J. Nathan, Audrey Strauss, MAURENE R. COMEY, ALEXANDER ROSSMILLER, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, LAURA A. MENNINGER, Nathan, Mark Cohen, Chris Everdell, Jeffery Pagliuca, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, COHEN, MS. MOE, Judge, THE COURT, Kristine Caraannante, Leah Harmon, THE PRETRIAL SERVICES OFFICER, Chief Judge, MR. COHEN, Ms. Moe, Defendant's spouse, EPSTEIN, JEFFREY EDWARD, Your Honor, defendants, Scott Marshall, Janet Marshall, the Defendant, Jane Does, Ms. Annie Farmer, Ms. Farmer, Judge Orenstein, Judge Raggi, Madoff, DREIER, ESPOSITO, Judge Marrero, Khashoggi, BODMER, Mrs. Hanson, Sabhnani, Judge Scheindlin, Judge Keenan, Marrero, J., Deutsch, Conway, M.A., Mattis, Haddon Morgan, Judge Berman, Judge Gleeson, Brodie Walradt
Organizations: United States Court of Appeals for the Second Circuit, MARKUS/MOSS PLLC, Gov't Opp. Br., MDC BROOKLYN, DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON MORGAN & FOREMAN, P.C., Cohen & Gresser, LLP (NYC), Haddon, Morgan and Foreman, P.C., U.S. Attorney's Offices, United States, Federal Bureau of Investigation Forensics Laboratory, pretrial services, Department of Justice (D.O.J), British military, SWIFT bank, federal government, Supreme Court, Second Circuit Court of Appeals, THE COURT, Treasury Department, U.S. Attorney, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney Southern District of Florida, Crime Victims' Rights Act
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Document 20-60006
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: LaFontaine
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Document 20-cr-0300
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: United States
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Document 20-CR-0083
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Gleeson, J., Benatar, Castaneda Debbie, Anderson, J.R., Alison.Moe@usdoj.gov, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Audrey Strauss
Organizations: United States Attorney
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Document 1:20-cr-00330-AJN Document 183
Type: Court Filing |
Date: 07/10/21 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: DOJ
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Document 1:20-cr-06330-AJN Document 181
Type: Court Filing |
Date: 07/10/20 |
Pages: 1 |
Folder: IMAGES007
People: Hung, Abdellatif El Mokadem, Alindato-Perez, BODMER, Boustani, Carrillo-Villa, Chandler, Conway, M.A., Crowell, Deutsch, DiGiacomo, Dominguez, DREIER, English
Organizations: United States
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Document 1:20-cr-00330-AJN Document 18
Type: Court Filing |
Date: 07/30/20 |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Stephens, J.
Organizations: Oxford University, Court
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Document 1:20-cr-00330-AJN Document 189 Filed 07/30/21 Page 23 of 200
Type: Court Filing |
Date: 07/30/21 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: United States
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Document 20-cr-0330 (AJN)
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Court, pretrial services
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Document 20-cr-330 (AJN) Document 18
Type: Court Filing |
Date: 07/10/20 |
Pages: 3 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Stephens, J., EPSTEIN, JEFFREY EDWARD, DiGiacomo, Marc Dreier, Bernard Madoff
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Court, United States, Genovese crime family
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Document 20-0336
Type: Court Filing |
Date: 07/10/20 |
Pages: 2 |
Folder: IMAGES007
People: Sabhnani, Ghislaine Noelle Marion Maxwell, English, Conway, M.A., Dominguez, Mattis, Deutsch, Crowell
Organizations: DOJ, United States Code
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Document 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Court, Gov't Opp. Br.
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Document 20-cr-60038
Type: Court Filing |
Pages: 4 |
Folder: IMAGES007
People: defendants, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Metropolitan Detention Center Brooklyn, Gov't Opp. Br., Court, United States District Court for the Southern District of Florida, Office
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Document 20-cr-00038
Type: Court Filing |
Date: July 2, 2020 |
Pages: 1 |
Folder: IMAGES007
People: defendants, defendant's brother
Organizations: Federal Bureau of Investigation Forensics Laboratory, British military
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Document 20-cr-80038
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document Case 1:20-cr-00330 Document 122 Filed 09/09/20 Page 9 of 19
Type: Court Filing |
Date: 09/09/20 |
Pages: 1 |
Folder: IMAGES007
Organizations: pretrial services, Gov't Opp. Br., Court
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Document Case 1:21-cr-00330 Document 122 Filed 06/09/22 Page 10 of 19
Type: Court Filing |
Date: 06/09/22 |
Pages: 1 |
Folder: IMAGES007
People: defendants
Organizations: Gov't Opp. Br., Court, United States
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Document 12202
Type: Court Filing |
Date: 05/19/20 |
Pages: 1 |
Folder: IMAGES007
Organizations: Swiss Bank, English Bank, United States Treasury Department
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Document 201-cb0-1360
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Banki, Zarger, Benatar
Organizations: United States
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Document 20-cv-0386
Type: Court Filing |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES007
Organizations: United States, Court
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Document Case 1:20-cr-00330 Document 122 Filed 06/09/20 Page 14 of 19
Type: Court Filing |
Date: June 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Swain, J., Hellerstein, J.
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, CDC, Gov't Opp. Br.
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Document 1220
Type: Court Filing |
Date: 05/19/20 |
Pages: 1 |
Folder: IMAGES007
People: Marrero, J., Daniels, J., Parker, J., Preska, J., Woods, J., Judge Engelmayer, Furman, J., Buchwald, J.
Organizations: United States
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Document Case 1:20-cr-00330 Document 122 Filed 07/09/20 Page 16 of 19
Type: Court Filing |
Date: July 9, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Tolentino, Adamu, Brito, Ellison, Melamed, Pena, M.M., Shipp, Stephens, J., Gonzalez
Organizations: Court, Bail Reform Act, MDC BROOKLYN
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Document 20 Cr. 78 (AT)
Type: Court Filing |
Date: 2020 |
Pages: 1 |
Folder: IMAGES007
People: Gonzalez, Eley
Organizations: MDC BROOKLYN
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Document doj-ogr-00020018
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Boustani, Bradshaw, Chen, Cirillo, KARNI, Khashoggi, Lee, Orta, Petrov, Rowe, Salvagno, Stephens, J., Ward, Kevin
Organizations: United States
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Document 1:20-cr-00334-JD
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES007
Organizations: Department of Justice (D.O.J)
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Document 20-cr-00361
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
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Document 20-6000
Type: Court Filing |
Pages: 7 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Ms. Maxwell's husband
Organizations: Macalvins Accountants, Internal Revenue Service, Court, MDC BROOKLYN, Gov't Opp. Br., pretrial services, LexisNexis, Nexis NewsDesk, Bureau of 'Pretrial Punishment'
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Document 20-50086
Type: Court Filing |
Pages: 11 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Harvey Weinstein, Bill Cosby, Joaquín 'El Chapo' Guzmán Loera, Keith Rainier, EPSTEIN, JEFFREY EDWARD, Nathan, J., Cirillo, David Perry QC, Judge Keenan
Organizations: Court, United States, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., federal government, Southern District of New York's Assignment Committee, USP Florence ADMAX
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Document 20-600086
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00020034
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: security company
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Document DOJ-OGR-00020036
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Ms. Maxwell's husband
Organizations: pretrial services, Court
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Document DOJ-OGR-00020039
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: The Sun
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Document DOJ-OGR-00020040
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Judge Salas
Organizations: ManchesterMAPD
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Document 20-6000800
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Harvey Weinstein, Bill Cosby, Joaquín 'El Chapo' Guzmán Loera, Keith Rainier
Organizations: LexisNexis
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Document DOJ-OGR-00020044
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Federal Bureau of Investigation Forensics Laboratory, Second Circuit Court of Appeals, Terramar Project, Inc., Gov't Opp. Br.
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Document DOJ-OGR-00020045
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Pretrial supervision
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Document DOJ-OGR-00020048
Pages: 1 |
Folder: IMAGES007
People: Mr. Perry, Ghislaine Noelle Marion Maxwell, William JULIÉ, Mr. Jules Burney
Organizations: Commonwealth Secretariat, U.K. government, Union européenne
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Document DOJ-OGR-00020049
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Jules Burney, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: French judicial authorities, United States, French government, Court
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Document 20-60008
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online, Court
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Document 20-cr-330(AKH)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00020052
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00020053
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00020057
Type: Court Filing |
Date: November 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, Criminal Justice Advisory Board
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Document 20-3308
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Stephens, J.
Organizations: Bureau of 'Pretrial Punishment', Court, federal government
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Document 20-6300
Type: Court Filing |
Date: December 4, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 39-3
Type: Exhibit |
Date: April 1, 2021 |
Pages: 9 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Dashawn Robertson
Organizations: Gov't Opp. Br., DOJ, Department of Justice (D.O.J), MDC BROOKLYN, United States
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Document 1:21-cr-50080
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: DOJ
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Document 201-1500388-AJ
Type: Court Filing |
Date: 11/02 |
Pages: 1 |
Folder: IMAGES007
People: Jackson, Michael, Goord, Abdullahu, Banki, Benatar, BODMER, Bohn, Botero, Boustani, Chen, Cilins, Cirillo, COHEN, DREIER, English, EPSTEIN, JEFFREY EDWARD, ESPOSITO, Georgiou, John R., KARNI, Kazeem, Khashoggi, Madoff, Mercedes, Morrison HL, Namer, Patrick Ho, Petrov, Rowe, Sabhnani, Salvagno, Stanton, Stroh, Young, Zarger
Organizations: United States
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Document Case 1:20-cr-00800-AT Document 1002 Filed 06/23/20 Page 36 of 36
Type: Court Filing |
Date: 06/23/20 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD
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Document Case 1:20-cr-00801-JSR Document 11 Filed 08/03/20 Page 76 of 36
Type: Court Filing |
Date: 08/03/20 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services
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Document Case 1:20-cr-00330-AJN Document 66 Filed 07/23/20 Page 86 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br., Court
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Document 112021
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
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Document 20-cr-608
Type: Court Filing |
Pages: 8 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Petrov, Defendant's spouse, DREIER, Madoff, English, Mercedes, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Audrey Strauss
Organizations: United States, Court, Gov't Opp. Br., pretrial services, Defense, Second Circuit Court of Appeals, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Federal Bureau of Prisons (BOP), United States Attorney
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Document 20-cr-60083-AJNT
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD
Organizations: Gov't Opp. Br.
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Document Case 1:20-cr60838 Document 1002
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, the Defendant
Organizations: Gov't Opp. Br.
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Document 20-cr-60083
Type: Court Filing |
Pages: 4 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Hans Peterson, Durbin, Schakowsky, Emanuel, defendants, her husband, Khashoggi, BODMER, Boustani, Patrick Ho
Organizations: Court, Gov't Opp. Br., MINISTÈRE DE LA JUSTICE, OIA, Department of Justice (D.O.J), pretrial services, UNITED STATES ATTORNEY'S OFFICE
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Document 20-cr-60838
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendants, defendant's husband
Organizations: pretrial services, Court
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Document 1:20-cr-00830-AJN Document 1002 Filed 06/23/20 Page 17 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendants, defendant's husband
Organizations: pretrial services
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Document 1:20-cr-60838
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Morrison HL, Kazeem, Young, COHEN, Bohn, Stroho, Botero, Khashoggi, Salvagno, Chen, KARNI, Cirillo, Georgiou, John R., defendants
Organizations: United States, Court, pretrial services, Gov't Opp. Br.
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Document Case 1:20-cr-60838 Document 1002 Filed 06/03/20 Page 16 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Department of Justice (D.O.J), Office of International Affairs, French Ministry of Justice, Union européenne
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Document 1:20-cr-00838
Type: Court Filing |
Date: August 22, 2007 |
Pages: 1 |
Folder: IMAGES007
People: Peterson, Stanton
Organizations: Ministry of Justice of the French Republic, United States, France, United Kingdom authorities, Union européenne, British authorities
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Document 20-6608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: OIA, United States v. Namer, Cilins, United States v. Abdullahu
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Document 1:20-cr-60083
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Court
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Document Case 1:20-cr-60838
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Federal Bureau of Investigation Forensics Laboratory, Gov't Opp. Br.
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Document 1:20-cr-00883
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendants
Organizations: Federal Bureau of Investigation Forensics Laboratory, pretrial services, Gov't Opp. Br., Court
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Document 20-cr-608 (JGK)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: defendants, defendant's husband
Organizations: Second Circuit Court of Appeals, Gov't Opp. Br.
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Document Case 1:20-cr-60838 Document 1002 Filed 06/23/21 Page 296 of 36
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Court, United States
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Document 20-cr-60838-AJNT
Type: Court Filing |
Date: July 14, 2020 |
Pages: 1 |
Folder: IMAGES007
Organizations: Court
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Document 20-cr-6008
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Court, MDC BROOKLYN
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Document 20-cr-6083
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: defendants
Organizations: MDC BROOKLYN, Gov't Opp. Br., IT staff, DOJ
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Document 1:20-cr-00830-AJN Document 1102 Filed 06/23/20 Page 356 of 36
Type: Court Filing |
Date: 06/23/20 |
Pages: 1 |
Folder: IMAGES007
People: defendants
Organizations: MDC BROOKLYN, Gov't Opp. Br., Court
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Document 10021
Type: Letter |
Date: December 15, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Ms. Annie Farmer, EPSTEIN, JEFFREY EDWARD, SIGRID STONE MCCAWLEY
Organizations: BOIES, SCHILLER & FLEXNER, LLP, United States District Court, Southern District of New York's Assignment Committee
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Document 2016R01839
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, SIGRID STONE MCCAWLEY
Organizations: Court
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Document doj-ogr-00020099
Type: Letter |
Date: 11 décembre 2020 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique
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Document 2016-08-30-AD-JHT-DOSum#110021, #1658171/8
Type: Court Filing |
Date: April 23, 1996 |
Pages: 1 |
Folder: IMAGES007
People: Philippe JAIGLÉ
Organizations: Union européenne, Cour européenne des droits de l'homme
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Document 201660360
Type: Letter |
Date: December 11, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN
Organizations: Ministry of Justice of the French Republic, Department of Justice (D.O.J), Embassy of the United States of America
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Document 2016C0380XAJNBDOC#110021. FILED 18/20=4 Page 4 of 4
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Philippe JAIGLIF
Organizations: UNITED STATES OF AMERICA, France, Union européenne, Cour européenne des droits de l'homme, Office for the International Mutual Assistance in Criminal Matters
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Document 11232
Type: Court Filing |
Date: March 23, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
Type: Court Filing |
Date: 08/23/20 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br., Court, MDC BROOKLYN
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Document 2016cv0330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Chen, Orta
Organizations: United States
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 7 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Minor Victim-1
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Document Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/21 Page 8 of 15
Type: Court Filing |
Date: 08/23/21 |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Court
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Document 20-cr-330 (AJN) Document 1032 Filed 06/23/23 Page 106 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services
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Document 20-cr-60830-AJNT Document 1032
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
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Document 20-cr-3608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, William JULIÉ, Mr. Jules Burney
Organizations: French Ministry of Justice
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Document 20-cr-60838-AJNT Document 1032 Filed 06/23/23 Page 9 of 15
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Jules Burney, Ghislaine Noelle Marion Maxwell, David Perry QC, Secretary of State
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Document 20-cr-330 (AJN) Document 1032
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Jean-Luc Brunel, EPSTEIN, JEFFREY EDWARD, B. Houtz
Organizations: United Kingdom authorities, France, MDC BROOKLYN, Court, N.D. Cal.
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Document 20-15608
Type: Court Filing |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Mark Stewart Cohen, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 110621
Type: Exhibit |
Date: February 28, 2019 |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ
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Document 2016603608
Type: Memorandum |
Date: December 18, 2020 |
Pages: 1 |
Folder: IMAGES007
People: William JULIÉ
Organizations: French Ministry of Justice, UNITED STATES ATTORNEY'S OFFICE
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Document 2016-08-28-2016-06
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Hans Peterson, Richard J. Durbin, Barack Obama
Organizations: UNITED STATES OF AMERICA, France, Union européenne, French Conseil d'Etat, United Kingdom authorities, Hong Kong, DOJ
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Document 2016-08-03-BA-Just-Doc-#110021
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Richard J. Durbin, Barack Obama, Ghislaine Noelle Marion Maxwell, William JULIÉ
Organizations: Union européenne, UNITED STATES OF AMERICA
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Document 2016-000580
Type: Exhibit |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ
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Document 2016083000
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Gov't Opp. Br.
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Document COA2016083001
Type: Court Filing |
Date: 11/08/21 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: United States, United Kingdom authorities, International Criminal Court
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Document 2016-08-03-Adj-Def-#110821, ECF#3187
Type: Court Filing |
Date: December 17, 2020 |
Pages: 1 |
Folder: IMAGES007
People: David Perry QC, Gary McKinnon, Ghislaine Noelle Marion Maxwell
Organizations: Government of the United States of America, 6KBW College Hill
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Document 11262
Type: Court Filing |
Pages: 3 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Defendant's spouse
Organizations: Gov't Opp. Br., United States Court, Metropolitan Detention Center Brooklyn, Court, pretrial services
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Document Case 1:21-cr-00336-AJN Document 112 Filed 08/23/21 Page 4 of 22
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
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Document 112062
Type: Court Filing |
Date: Filed 08/28/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse, family members, friends
Organizations: Court, security company
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Document Case 1:21-cr-00630 Document 112 Filed 08/30/22
Type: Court Filing |
Date: August 30, 2022 |
Pages: 1 |
Folder: IMAGES007
Organizations: Court, grand jury
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Document 112062 Filed 08/28/20 Page 8 of 22
Type: Court Filing |
Date: July 14, 2020 |
Pages: 1 |
Folder: IMAGES007
People: O'Brien, Martir, Mercedes
Organizations: United States, Congress, Court
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Document Case 1:20-cr-00363 Document 112 Filed 08/20/20 Page 9 of 22
Type: Court Filing |
Date: August 20, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Gov't Opp. Br., Court
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Document 20-cr-6088
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: French Ministry of Justice
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Document 20-cr-608 (AT)
Type: Court Filing |
Date: 06/30/20 |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Court, Gov't Opp. Br.
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Document 20-cr-330 (AJN) Document 1062
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: pretrial services, Court
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Document 20-1608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Macalvins Accountants, Internal Revenue Service, Gov't Opp. Br.
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Document 20-13608
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Court, pretrial services, Gov't Opp. Br.
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Document 1:21-cr-00308
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., Court, Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Document 20-cr-360(LJL)
Type: Court Filing |
Date: December 28, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
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Document 2601
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger
Organizations: United States Attorney, United States District Court for the Southern District of New York, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C., Law Offices of Bobbi C. Sternheim
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Document 20-cr00330-AJN Document 2661 Filed 02/23/21 Page 36 of 9
Type: Court Filing |
Date: February 23, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Court, media organizations
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Document 20-cr00330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Dominique Strauss-Kahn
Organizations: Court, United States Attorney, New York State Supreme Court, the Guardian
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Document 201-cd-0238
Type: Letter |
Date: 9 mars 2021 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: MINISTÈRE DE LA JUSTICE, Department of Justice (D.O.J), Ambassade des Etats-Unis d'Amérique
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Document DOJ-OGR-00020171
Type: Letter |
Date: March 9, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Andrew FLINKELMAN, Philippe JAIGLIF
Organizations: Ministry of Justice of the French Republic, Directorate of Criminal Affairs & Pardons, International Criminal Assistance Bureau, Embassy of the United States of America, Department of Justice (D.O.J)
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Document 20-60083
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, William JULIÉ
Organizations: French Ministry of Justice, Circuit Court, Ministry of Justice of the French Republic
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Document 20-6800
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Mr. Jules Burney
Organizations: United States, France, pretrial services, New York counsel
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Document 20-60080-CR-MORENO
Type: Court Filing |
Date: February 26, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Accuser 3, Minor Victim-3
Organizations: Gov't Opp. Br.
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Document 201600330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: Federal Defenders of New York, Inc.
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Document 2016-00330
Type: Exhibit |
Pages: 2 |
Folder: IMAGES007
People: Bobbi C. Sternheim, CHRISTIAN R. EVERDELL, JEFFREY S. PAGLIUCA, Laura A. Menninger, Ghislaine Noelle Marion Maxwell
Organizations: DOJ, Law Offices of Bobbi C. Sternheim, COHEN & GREISSER LLP, HADDON, MORGAN & FOREMAN P.C, Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Document doj-ogr-00020185
Type: Memorandum |
Date: March 14th, 2021 |
Pages: 1 |
Folder: IMAGES007
People: William JULIÉ, Olivier Laude, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Philippe JAIGLÉ
Organizations: Laude Esquier Champey, Cohen & Gresser, LLP (NYC), French Ministry of Justice, International Criminal Assistance Bureau, Department of Justice (D.O.J)
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Document Case 1:20-cr-00306-AJN Document 112 Filed 03/23/21 Page 2 of 18
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William JULIÉ
Organizations: Ministry, UNITED STATES OF AMERICA, France, Union européenne
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Document Case 1:20-cv-04030 Document 112-1 Filed 03/23/21
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William JULIÉ
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Document DOJ-OGR-00020188
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Delphine Brach-Thiel, William JULIÉ
Organizations: French Ministry of Justice, Cour européenne des droits de l'homme, French Court de cassation
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Document DOJ-OGR-00020189
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William JULIÉ, Djamel Beghal, Babar Ahmad
Organizations: Cour européenne des droits de l'homme
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Document 2016-10-D36-Amt Document 112021 Filed 03/23/21 Page 6 of 18
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: William JULIÉ
Organizations: French government
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Document 20-cr-380(LTS)
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br.
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Document 20-cr-380
Type: Court Filing |
Pages: 2 |
Folder: IMAGES007
Organizations: Court, Bail Reform Act, DOJ
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Document 20-cr-00083
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
Organizations: Gov't Opp. Br., pretrial services, Court
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Document 20-cr-00304-AJN
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: French Ministry of Justice, International Criminal Assistance Bureau
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Document Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse, COHEN
Organizations: Court, Gov't Opp. Br.
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Document Case No. 2016cr0030
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Defendant's spouse
Organizations: Court, DOJ
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Document Dkt. No. 160
Type: Court Filing |
Date: March 22, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court
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Document Case 1:20-cr-00330-AJN Document 2591 Filed 08/16/21 Page 2 of 3
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC legal department, Bureau of 'Pretrial Punishment'
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Document 1:17-cr-02949-MV
Type: Court Filing |
Date: February 16, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, D.S., B. Paul Briones
Organizations: United States District Court for the District of New Mexico
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Document 20-MC-00004-9
Type: Court Filing |
Date: March 13, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, Johnson, C.J., Robertson's father
Organizations: Court, District of New Mexico
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Document 1:21-cr-00624-JB
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, Christy, Van Skiver
Organizations: Court, Federal Rules of Criminal Procedure, 10th Circuit
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Document 1:17-cr-02949-MVIT Document 3061 Filed 03/06/24 Page 5 of 16
Type: Court Filing |
Date: March 6, 2024 |
Pages: 1 |
Folder: IMAGES007
Organizations: Bd. of Educ. of Albuquerque Pub. Sch., Wagner Equip. Co., Wagoner, Christy, Federated Towing & Recovery, LLC, Praetorian Ins. Co., Phelps, Hamilton, Servants of Paraclete
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Document 1:21-cr-02949-MVIT Document 2061 Filed 03/06/21 Page 6 of 16
Type: Court Filing |
Date: March 6, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson
Organizations: UPS Ground Freight, Inc., Court
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Document 1:21-cr-00632-DDD Document 306 Filed 06/24/21 Page 7 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson
Organizations: Tenth Circuit, La Pasada Halfway House, Department of Justice (D.O.J)
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Document 1:21-cr-02949
Type: Court Filing |
Date: November 4, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, D.S., N.F.
Organizations: Court, Gov't Opp. Br.
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Document 1:17-cr-02949-LAP Document 306 Filed 06/24/21 Page 9 of 16
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, N.F.
Organizations: Court, federal government
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Document DOJ-OGR-00020218
Type: Court Filing |
Date: February 4, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson, N.F.
Organizations: La Pasada Halfway House, pretrial services
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Document 21-cr-00249
Type: Court Filing |
Date: April 5, 2021 |
Pages: 4 |
Folder: IMAGES007
People: Mr. Robertson, Magistrate Judge Briones, Nathan, J.
Organizations: United States Marshals Service (USMS), Court, Santa Fe County Detention Center
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Document 21-50249
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Mr. Robertson
Organizations: Santa Fe County Detention Center, Department of Justice (D.O.J)
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Document doj-ogr-00020224
Type: Court Filing |
Date: February 9, 2022 |
Pages: 1 |
Folder: IMAGES007
People: MARTHA VAZQUEZ
Organizations: United States Probation Office
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Document 58-1
Type: Court Filing |
Date: April 12, 2021 |
Pages: 25 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Lara Elizabeth Pomerantz, Audrey Strauss, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, Judge Netman, Ms. Annie Farmer, Nathan, LaFontaine, Martir, Cirillo, Abuhamra, Vondette, Mattis, Hochevar, Maurene Ryan Coney, Alison.Moe@usdoj.gov
Organizations: United States Courts of Appeals, United States Attorney Southern District of Florida, Department of Justice (D.O.J), District Court for the Southern District of New York, Gov't Opp. Br., DOJ, District Courts, Court, pretrial services, Federal Bureau of Investigation Forensics Laboratory, Metropolitan Detention Center Brooklyn, MDC BROOKLYN, United States, United States Attorneys, Southern District of New York's Assignment Committee, United States Attorney
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Document 12702
Type: Letter |
Date: November 23, 2020 |
Pages: 2 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Heriberto Tellez
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Southern District of New York's Assignment Committee, Metropolitan Detention Center Brooklyn
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Document 127202
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
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Document 127802
Type: Court Filing |
Date: 12701/20 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Warden Tellez, Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, MDC legal department, United States Attorney, Southern District of New York's Assignment Committee
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Document 12802
Type: Letter |
Date: December 4, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Detention Center Brooklyn, United States District Court, Southern District of New York's Assignment Committee
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Document 2015-cr-0330
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Ms. Sophia Papapetru, Mr. John Wallace
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), MDC BROOKLYN, Federal Defenders of New York, Inc., District Courts
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Document 129202
Type: Court Filing |
Date: December 8, 2020 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan
Organizations: United States District Court
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Document 2016R01332
Type: Court Filing |
Date: February 3, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ms. Sophia Papapetru
Organizations: Federal Bureau of Prisons (BOP), MDC BROOKLYN
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Document 121292
Type: Letter |
Date: February 1, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment'
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Document 1:21-cr-0330
Type: Court Filing |
Date: February 1, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee, MDC BROOKLYN, Bureau of 'Pretrial Punishment'
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Document 121582
Type: Letter |
Date: February 4, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney, Metropolitan Detention Center Brooklyn
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Document 1215821
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
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Document 121362
Type: Letter |
Date: April 6, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Department of Justice (DOJ), United States Attorney's Office for the Southern District of New York, Metropolitan Detention Center Brooklyn, Bureau of 'Pretrial Punishment'
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Document 1212621
Type: Court Filing |
Date: April 6, 2022 |
Pages: 1 |
Folder: IMAGES007
Organizations: MDC BROOKLYN
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Document 201cr330
Type: Court Filing |
Date: April 6, 2022 |
Pages: 1 |
Folder: IMAGES007
Organizations: MDC BROOKLYN, Gov't Opp. Br.
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Document 2016R03330
Type: Court Filing |
Date: April 6, 2021 |
Pages: 1 |
Folder: IMAGES007
People: defendants, MDC staff, MDC legal counsel, defendant's attorneys
Organizations: MDC BROOKLYN, DOJ
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Document Case 1:20-cr-00330-AJN Document 121262 Filed 04/06/21 Page 5 of 6
Type: Court Filing |
Date: 04/06/21 |
Pages: 1 |
Folder: IMAGES007
People: defendants
Organizations: Gov't Opp. Br., MDC BROOKLYN, New York City, MDC medical staff, MDC legal department
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Document 2014cv0330
Type: Court Filing |
Date: April 6, 2015 |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Allison Moe, Lara Elizabeth Pomerantz
Organizations: United States Attorney, Southern District of New York's Assignment Committee
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Document 69-1
Type: Motion |
Date: April 15, 2021 |
Pages: 1 |
Folder: IMAGES007
People: CHRISTIAN R. EVERDELL, Ghislaine Noelle Marion Maxwell, David Oscar Markus, Maurene Ryan Coney, Judge Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), Markus Moss PLLC, U.S. Department of Justice (DOJ)
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Document 69-2
Type: Court Filing |
Date: April 15, 2021 |
Pages: 2 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, CHRISTIAN R. EVERDELL, David Oscar Markus, Mr. Marcus, Maurene Ryan Coney
Organizations: COHEN & GREISSER LLP, Markus Moss PLLC, United States Court of Appeals for the Second Circuit, Cohen & Gresser, LLP (NYC), United States Attorney
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Document Case 1:20-cr-00330-AJN Document 193 Filed 04/13/21
Type: Court Filing |
Date: April 13, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Accuser-4, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document Case 1:20-cr-00330-AJN Document 69 Filed 03/19/21
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Gov't Opp. Br., Court
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Document Case 20-cr-0330-001 Document 109 Filed 03/19/21 Page 5 of 8
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document Case 20-cr-330-AJ Document 403 Filed 03/19/21
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, DOJ
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Document Case 1:20-cr-00330-AJ Document 19 Filed 03/19/21 Page 7 of 8
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, Second Circuit Court of Appeals, Court
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Document Case 20-cr-00330-AJNT Document 67 Filed 03/19/21
Type: Court Filing |
Date: March 19, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM
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Document Case 1:20-cr-00330-AJN Document 93 Filed 04/07/21 Page 3 of 5
Type: Letter |
Date: April 7, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Judge Alison J. Nathan, Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: Law Offices of Bobbi C. Sternheim, United States Courthouse, MDC BROOKLYN
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Document 2021 Filed03/07/21Page3of 5
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 2021-03-03-077726
Type: Court Filing |
Date: 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
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Document Case 1:20-cr-00330-AJN Document 674 Filed 03/07/21 Page 30 of 5
Type: Court Filing |
Date: March 7, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: LAW OFFICES OF BOBBI C. STERNHEIM, MDC BROOKLYN
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Document 89-1
Type: Motion |
Date: May 17, 2021 |
Pages: 14 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, Lara Elizabeth Pomerantz, Judge Alison J. Nathan, Leah S. Saffian, Orwell, Tiffany Days, Chief Judge McMahon, EPSTEIN, JEFFREY EDWARD, Colleen McMahon
Organizations: United States Court of Appeals for the Second Circuit, Markus Moss PLLC, United States Attorney Southern District of Florida, United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, District Courts, Bureau of 'Pretrial Punishment', MDC BROOKLYN, Gov't Opp. Br., Court, Ministry of Truth, DOJ, MCC-New York Psychology Services Department, federal government, United States Department of Justice, United States
View document →
Document 89-2
Type: Court Filing |
Date: May 17, 2021 |
Pages: 8 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Leah S. Saffian, David Oscar Markus
Organizations: United States Courts of Appeals, United States District Court, LAW OFFICES OF LEAH SAFFIAN, MARKUS/MOSS PLLC, Second Circuit Court of Appeals, Metropolitan Detention Center Brooklyn, DOJ
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Document 20-3660
Type: Court Filing |
Pages: 1 |
Folder: IMAGES007
People: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, District Courts
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Document 20-bc-60038
Type: Court Filing |
Date: May 14, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', Gov't Opp. Br.
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Document 17-cv-2562
Type: Letter |
Pages: 1 |
Folder: IMAGES007
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: MDC BROOKLYN, Circuit Court, LAW OFFICES OF BOBBI C. STERNHEIM
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Document 2016c500330
Type: Exhibit |
Date: April 29, 2016 |
Pages: 1 |
Folder: IMAGES007
Organizations: DOJ
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Document 201cr0330
Type: Court Filing |
Date: May 5, 2021 |
Pages: 1 |
Folder: IMAGES007
People: Audrey Strauss, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz
Organizations: MDC BROOKLYN, United States Attorney, Southern District of New York's Assignment Committee
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Document Case 1:21-cr-00330-AJN Document 117 Filed 07/27/22 Page 2 of 3
Type: Court Filing |
Date: 07/27/22 |
Pages: 1 |
Folder: IMAGES007
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim
Organizations: MDC BROOKLYN, Bureau of 'Pretrial Punishment', DOJ
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Document 20-cv-03306-AJN-OTW
Type: Letter |
Pages: 1 |
Folder: IMAGES007
People: EPSTEIN, JEFFREY EDWARD, Attorney General Barr, Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN, MCC-New York Psychology Services Department
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Document 1:20-cr-0330
Type: Court Filing |
Date: July 7, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, United States District Court, Law Offices of Bobbi C. Sternheim
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Document 22-1426, Document 1-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 8 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Mark Stewart Cohen, ALEXANDER ROSSMILLER, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Bobbi C. Sternheim, Heriberto Tellez, CHRISTIAN R. EVERDELL, ANDREW ROHRBACH, SIGRID STONE MCCAWLEY, JEFFREY S. PAGLIUCA, EPSTEIN, JEFFREY EDWARD, Jeffery Pagliuca, Renato Stabile, Eve Giniger, Khris Sellin, Jordana ("Jordy") H. Feldman, Patrick J. Smith, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: United States District Court for the District of New Hampshire, United States District Court for the Southern District of New York, UNITED STATES OF AMERICA, MDC BROOKLYN, U.S. Court of Appeals, Bureau of 'Pretrial Punishment', Boies Schiller & Flexner (BSF), AUSA-SDFL, ECF
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Document 3344417
Type: Court Filing |
Date: July 8, 2022 |
Pages: 3 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, CHRISTIAN R. EVERDELL, Matthew Russell Lee, Bobbi C. Sternheim, Jeffery Pagliuca, Laura A. Menninger, Martha Martin, George Malinowski, Alexander Hamilton
Organizations: UNITED STATES OF AMERICA
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Document Case 22-1426, Document 1-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 2 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Michael McDaniel, Sonya Ketter Moore, Moya Goretti, Goretti, Jeffery Pagliuca, CHRISTIAN R. EVERDELL, Laura A. Menninger, Lara Elizabeth Pomerantz, Maurene Ryan Coney, Alison.Moe@usdoj.gov, ANDREW ROHRBACH, Rebecca Forman, Juror Number 50
Organizations: Southern District of New York's Assignment Committee, Thurgood Marshall United States Court House, District Executives Office, PACER Service Center, UNITED STATES OF AMERICA, National Association of Criminal Defense Lawyers (NACDL), New York Times Company
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Document 2021-0330
Type: Court Filing |
Date: June 29, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim
Organizations: United States District Court, UNITED STATES OF AMERICA
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Document Document 3-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Katielynn Boyd Townsend, David Boies, II, SIGRID STONE MCCAWLEY, ALEXANDER ROSSMILLER
Organizations: Reporters Committee for Freedom of the Press, Boies Schiller & Flexner (BSF), U.S. Attorney's office for the Southern District of New York
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Document 22-1426, Document 3-2
Type: Court Filing |
Date: July 8, 2022 |
Pages: 4 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, JEFFREY S. PAGLIUCA, Mark Cohen, CHRISTIAN R. EVERDELL, Laura A. Menninger, Alison.Moe@usdoj.gov, Maurene Ryan Coney, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, Bobbi C. Sternheim, JACK SCAROLA, BRAD EDWARDS, ROBERT GLASSMAN, Dr. Elizabeth F. Loftus, Alexander Hamilton
Organizations: UNITED STATES OF AMERICA, United States District Court for the Southern District of New York, CLERK OF THE CIRCUIT COURT & COMPTROLLER
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Document 3344434
Type: Court Filing |
Date: July 8, 2022 |
Pages: 2 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, CHRISTIAN R. EVERDELL, SIGRID STONE MCCAWLEY, JEFFREY S. PAGLIUCA, Bobbi C. Sternheim
Organizations: UNITED STATES OF AMERICA, Boies Schiller & Flexner (BSF), MDC BROOKLYN, District Executives Office, Victim Witness Unit
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Document 22-230
Type: Receipt |
Date: July 7, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
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Document 22-1426, Document 14
Type: Motion |
Date: July 15, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Bobbi C. Sternheim, Maurene Ryan Coney, ANDREW ROHRBACH, Judge Alison J. Nathan
Organizations: United States Court of Appeals for the Second Circuit, U.S. Attorney's office for the Southern District of New York, Law Offices of Bobbi C. Sternheim
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Document 1637
Type: Notice |
Date: July 7, 2022 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan, Bobbi C. Sternheim, Maurene Ryan Coney
Organizations: United States Court of Appeals for the Second Circuit, United States District Court, Law Offices of Bobbi C. Sternheim
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Document Case1:20-cr-00330 Document#:163 Filed:07/07/22
Type: Receipt |
Date: Jul 7, 2022 11:56AM |
Pages: 1 |
Folder: IMAGES008
People: Bobbi C. Sternheim, Ghislaine Noelle Marion Maxwell
Organizations: U.S. Dist. Court for C.D. Cal., New York Southern - Manhattan
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Document 38-1
Type: Court Filing |
Date: January 5, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Arthur L. Aidala, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL
Organizations: Aidala, Bertuna & Kamins, P.C.
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Document 38-2
Type: Transcript |
Date: January 5, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Arthur L. Aidala
Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices
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Document 52-1
Type: Court Filing |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Diana Fabi Samson, Ghislaine Noelle Marion Maxwell, JOHN M. LEVENTHAL, Arthur L. Aidala
Organizations: Aidala, Bertuna & Kamins, P.C.
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Document 52-2
Type: Transcript |
Date: February 22, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Diana Fabi Samson, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, U.S. Dist. Court for C.D. Cal., Courts of Appeals, U.S. Attorney's Offices
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Document Document 207
Type: Court Filing |
Date: 04/16/21 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell
Organizations: Department of Justice (D.O.J), Office of the Assistant Attorney General, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory
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Document 1:20-cr-00330-AJN Document 207
Type: Court Filing |
Date: 04/16/21 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices
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Document 1-3
Type: Court Filing |
Date: May 17, 2010 |
Pages: 3 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney, grand jury, United States Attorney Southern District of Florida, United States
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Document 58
Type: Court Filing |
Date: February 28, 2023 |
Pages: 103 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Arthur L. Aidala, Diana Fabi Samson, JOHN M. LEVENTHAL, MICHAEL THOMAS, Montell Figgins, Judge Alison J. Nathan, CHRISTIAN R. EVERDELL, EPSTEIN, JEFFREY EDWARD, Ms. Jane, MR. EVANDELL, MS. MOE, Ms. Sterntheim, Mr. Everdell, MS. MENNINGER, THE COURT, Ms. Moe, Ms. Williams, DAMIAN WILLIAMS, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, ANDREW ROHRBACH, JEFFREY S. PAGLIUCA, Laura A. Menninger, Bobbi C. Sternheim, Agent Amanda Young, PAUL BYRNE, Sunni Drescher, Ann Lundberg, Judge Netman, Lucia Osborne-Crawley, David, Casey/Caroline, Elizabeth Loftus, Loftus, Kate, Ms. Annie Farmer, Shawn, Scotty David, Laura Collins, Daniel Bates, John M. Martel, Moira Penza, Prince Andrew, Judge Lewis Kaplan, Virginia Roberts Guiffre, Ms Giuffre, Miss Roberts, Andrew, Andrew Brettler, Judge Kaplan, Luc Cohen, Jane Rosenberg, Allison Nathan, Andrew A. Rohrbach, Todd Spodek, Mr. Spodek, Juror Number 50, Lucia, MS. MQRN, Mr. EVERDELL, Judge Sweeney, Lucilla, MS. MCGINLEY, MS. ROE, MS. MODE, NS. More, MS. POGARNTZ, Audrey Strauss, MR. LARRY VISOSKI, Sarah Kellen Vickers, Juan Patricio Alessi, Kimberley Espinosa, EVERDELL, Melissa, Peugh, Guerrero, United States, Patasnik, DAVID RODRIGUEZ, defendants
Organizations: United States Courts of Appeals, Second Circuit Court of Appeals, United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C., United States District Court for the Southern District of New York, U.S. District Judge/U.S. Magistrate Judge, The Independent, Daily Mail Online, Reuters News & Media Inc., DOJ, THE SOUTHERN DISTRICT REPORTERS, P.C., THE COURT, United States Attorney Southern District of Florida, Haddon, Morgan and Foreman, P.C., Cohen & Gresser, LLP (NYC), Federal Bureau of Investigation Forensics Laboratory, NYPD, REUTERS, Mail on Sunday, BBC, UNITED STATES OF AMERICA, US District Attorney's Office, U.S. District Court for the Southern District of New York, U.S. Attorney's Offices, Spodek Law Group, P.C., U.S. Attorney's office for the Southern District of New York, CNN, Sentencing Commission, United States, Congress, NLRB, Commission, United States Court of Appeals for the Second Circuit, Law Offices of Bobbi C. Sternheim
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Document 22-1426, Document 58
Type: Court Filing |
Date: February 28, 2023 |
Pages: 2 |
Folder: IMAGES008
People: Scotty David, Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Casey/Caroline, Luc Cohen, Noeleen Walder, Amy Stevens, RFK Jr., Anne Frank, Biden, Sarah Palin, McConnell, T., Rhodes
Organizations: Daily Mail Online, Reuters News & Media Inc., Thomson Legal & Regulatory, Supreme Court, New York Times, Oath Keepers
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Document Case 22-1426, Document 77
Type: Report |
Date: June 29, 2023 |
Pages: 7 |
Folder: IMAGES008
People: Michael Mukasey, Mark Filip, Alice Fisher, Andrew Oosterbaan, Mr. Sloman, Lourie, Ms.Villaflana, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Guy Lewis, Menchel, Acosta, Lefcourt, Sanchez, Carlos, MR. LEFKOWITZ, Belo hlavek, ALEX, Jay, Dershowitz, Ashcroft, Starr, Jane Doe #2
Organizations: U.S. Attorney's Office for the Southern District of Florida (USAO), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach Police Department (PBPD), Department, CEOS, AUSA-SDFL, FAUSA, OFFICE OF PROFESSIONAL RESPONSIBILITY, DOJ, U.S. Attorney, Sheriff's Office, Foundation, Palm Beach Sheriff's Office, Bears Sterns, Department of Justice (D.O.J)
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Document Case 22-1426, Document 77, 06/29/2023, 3536038
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Barry E. Krischer, Michael Reiter, Lanna Belholovick, EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, Palm Beach Police Department (PBPD), Crimes Against Children Unit, DOJ
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Document 22-1426, Document 77
Type: Court Filing |
Date: June 29, 2023 |
Pages: 6 |
Folder: IMAGES008
People: Ms.Villaflana, MR. LEFKOWITZ, Lourie, Acosta, EPSTEIN, JEFFREY EDWARD, John Ashcroft, Mr. Sloman, Menchel, A. Marie Villapania, Oosterbaan
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, ICE, Department of Justice (D.O.J), Department, OFFICE OF PROFESSIONAL RESPONSIBILITY, CVRA, Palm Beach Police Department (PBPD), State Attorney's Office for the 15th Judicial Circuit
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Document SA-116
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Ms.Villaflana, MR. LEFKOWITZ, Acosta, Sanchez, Carlos, EPSTEIN, JEFFREY EDWARD, Mr. Sloman, Julie K. Brown
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, OFFICE OF PROFESSIONAL RESPONSIBILITY, Miami Herald Media Company
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Document 22-1426, Document 78
Type: Court Filing |
Date: June 29, 2023 |
Pages: 14 |
Folder: IMAGES008
People: Juror Number 50, Ms.Villaflana, Goldberger, EPSTEIN, JEFFREY EDWARD, Acosta, Sanchez, Carlos, McDonough, Baker, Guzman Loera, Pena-Rodriguez, Senator Kyl, Eric Holder, Ianniello, Moten, Moon, LaFave, Nix, Wint, BERNARD B BOCK, Will H. Wallace, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States, Gov't Opp. Br., The Independent, The Daily Mail, Court, Supreme Court, Department of Justice (D.O.J), Office of the Assistant Attorney General, Facebook, Inc., Twitter Headquarters, LinkedIn, Instagram, Microsoft Corp., EOUSA, OFFICE OF PROFESSIONAL RESPONSIBILITY, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, CEOS, STATE OF FLORIDA, FIFTEENTH JUDICIAL CIRCUIT, United States Attorney, grand jury, DOJ
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Document SA-330
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit
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Document 79
Type: Court Filing |
Date: June 29, 2023 |
Pages: 89 |
Folder: IMAGES008
People: Maurene Ryan Coney, DAMIAN WILLIAMS, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, Ghislaine Noelle Marion Maxwell, Ms. Jane, Kate, Ms. Annie Farmer, Virginia Roberts Guiffre, Casey/Caroline, Melissa, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Cruz, Maypa, Falter, Kawashima, Holder, Kirtsaeng, John Wiley, Lanfgraf, Leocal, Ashcroft, McDonough, Greenwood, Nijhawan, San Pedro, Stogner, Tanner, Thompson, Annabi, Archer, Ashraf, Baker, Banki, Ben Zvi, Botti, Brown, Calbas, Carpenter, Cavera, Countentos, Cramer, D'Amelio, Ms. Davis, Diehl, Dove, Eppolito, Ms. Feldman, Gonzales, Greenberg, Greer, Ianniello, Jeffries, Khaiupsky, Mr. Kim, Langford, Lebedev, Cindy Lopez (Buklarewicz), Mariamma Vijua, McCourty, McCoy, Miller, Monaco, Montague, Morgan, C.A., Moten, Nader, Noveck, Padilla, Payne, J, Piette, Prisco, Restrepo/George, Richardson, Rommy, Rourke, Russo, Rutigliano, Salameh, Salmonese, Sampson, A., Scharton, Schneider, N.G., Sensi, Shaoul, Steven Stewart, Sure Chief, Teman, Torres, Vickers, Walters, Wilkerson, Wilson, Owen, McMann, Vernon, Warger, Shauers, Mr. Weingarten, Judge Alison J. Nathan, Nathan, Juan Patricio Alessi, Dr. Lisa M. Rocchio, Annie, Virginia, Jeffrey, J., Judge Netman, R. Alexander Acosta, Gonzalez, Victim-4, L. Hand, Sarah Kellen Vickers
Organizations: United States Courts of Appeals, United States District Court, United States Attorney Southern District of Florida, District Courts, DOJ, USI Film Products, John Wiley & Sons, Inc., McDonough Power Equipment, Inc., United States, Cassadaga Valley Cent. School Dist., U.S. Attorney's Offices, Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of Florida, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York, State Attorney's Office for the 15th Judicial Circuit, Congress, Main Justice, Office of the Assistant Attorney General, United States Attorney, Court, DISTRICT OF NEW JERSEY, Eastern District of Virginia, District of New Mexico, Southern District of Florida, 2d Cir., Eleventh Circuit Court of Appeals, Gov't Opp. Br., Justice Manual, Seventh Circuit, Supreme Court, Enterprise Mortg. Acceptance Co., LLC, Tenth Circuit, E.D. Va., Courts of Appeals, Third Circuit Court of Appeals Task Force on Equal Treatment in the Courts, U.S. Supreme Court, D.C. Circuit, Second Circuit Court of Appeals, United States Sentencing Guidelines, United States Department of Justice
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Document Document 79
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
Organizations: United States Court
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Document 22-1426, Document 79
Type: Court Filing |
Date: June 29, 2023 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD, Judge Netman, McDonough
Organizations: Gov't Opp. Br.
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Document 990
Type: Notice |
Date: February 29, 2024 |
Pages: 2 |
Folder: IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell, ANDREW ROHRBACH, Andrew A. Rohrbach
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA, U.S. Attorney's office for the Southern District of New York, Calendar Team
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Document 22-1426, Document 103
Type: Notice |
Date: March 11, 2024 |
Pages: 1 |
Folder: IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Ghislaine Noelle Marion Maxwell, Nathan
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 109-2
Type: Court Filing |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 109-3
Type: Financial Record |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 111
Type: Notice |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES008
People: Debra Ann Livingston, CATHERINE O'HAGAN WOLFE, Nathan, Ghislaine Noelle Marion Maxwell
Organizations: United States Court of Appeals for the Second Circuit, UNITED STATES OF AMERICA
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Document 114
Type: Court Filing |
Date: September 17, 2024 |
Pages: 1 |
Folder: IMAGES008
People: José A. Cabranes, Richard C. Wesley, Raymond J. Lohier, Jr., Ghislaine Noelle Marion Maxwell, CATHERINE O'HAGAN WOLFE
Organizations: United States Court of Appeals for the Second Circuit, United States District Court for the Southern District of New York
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Document 1109-11
Type: Court Filing |
Date: September 11, 2022 |
Pages: 1 |
Folder: IMAGES008
People: ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, José A. Cabranes, Ghislaine Noelle Marion Maxwell, Judge Alison J. Nathan
Organizations: United States District Court, Southern District of New York's Assignment Committee, Aidala, Bertuna & Kamins, P.C.
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Document 22-14226, Document: 1109-11
Type: Court Filing |
Date: September 11, 2022 |
Pages: 3 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Juror Number 50
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, United States, District Courts, Gov't Opp. Br.
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Document 22-14226
Type: Court Filing |
Date: September 11, 2022 |
Pages: 3 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Juror Number 50, Walters
Organizations: District Courts, United States Attorney's Office for the Southern District of Florida, Gov't Opp. Br., United States Attorney, United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00021857
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez
Organizations: United States Attorney's Office for the Southern District of New York, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Document 222144226
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta
Organizations: United States Attorney's Office for the Southern District of Florida, United States Attorneys' Manual
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Document DOJ-OGR-00021859
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, Office of Professional Responsibility (OPR)
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Document DOJ-OGR-00021860
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Annabi, Ghislaine Noelle Marion Maxwell, Attorney General Barr
Organizations: U.S. Attorney's Offices, Department of Justice (D.O.J), United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00021861
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell
Organizations: District Courts, Congress, United States
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Document DOJ-OGR-00021862
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ms. Jane, Ghislaine Noelle Marion Maxwell
Organizations: Supreme Court, Congress
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Document DOJ-OGR-00021863
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell
Organizations: Congress
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Document 222414226
Type: Court Filing |
Pages: 2 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Juror Number 50, Rivas, Brattesani, Ferguson, Sims, Moon, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, Court, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00021865
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00021866
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Juror Number 50, Ianniello
Organizations: District Courts, United States
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Document DOJ-OGR-00021867
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, Dove, Khilupsky
Organizations: District Courts
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Document DOJ-OGR-00021868
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ms. Jane
Organizations: District Courts, Gov't Opp. Br.
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Document DOJ-OGR-00021869
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell
Organizations: United States
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Document 2221-42286
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Ms. Jane, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts
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Document DOJ-OGR-00021871
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD
Organizations: District Courts, United States Court of Appeals for the Second Circuit
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Document DOJ-OGR-00021872
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Sarah Kellen Vickers, Ghislaine Noelle Marion Maxwell
Organizations: District Courts
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Document 121-2
Type: Court Filing |
Date: December 2, 2024 |
Pages: 26 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, CABRANES, WESLEY, LOHIER, Judge Alison J. Nathan, EPSTEIN, JEFFREY EDWARD, ANDREW ROHRBACH, Maurene Ryan Coney, Alison.Moe@usdoj.gov, Lara Elizabeth Pomerantz, Won. S. Shin, DAMIAN WILLIAMS, Diana Fabi Samson, Arthur L. Aidala, JOHN M. LEVENTHAL, José A. Cabranes, Sarah Kellen Vickers, Adriana Ross Salazar, Lesley Groff, NADIA MARCINKOVA, Juror Number 50, Annabi, Harvey Weinstein, Gebbie, Prisco, Gonzalez, R. Alexander Acosta, Attorney General Barr, Ms. Jane, Ianniello, Dove, Khilupsky
Organizations: United States Courts of Appeals, United States District Court, United States District Court for the Southern District of New York, United States Attorney's Office for the Southern District of Florida, United States Attorney's Office for the Southern District of New York, Aidala, Bertuna & Kamins, P.C., District Courts, United States, Gov't Opp. Br., United States Attorney, Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Federal Grand Jury, United States Attorneys' Manual, Office of Professional Responsibility (OPR), U.S. Attorney's Offices, Department of Justice (D.O.J), Congress, Supreme Court
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Document 1:19-cr-00830-AT Document 1
Type: Court Filing |
Date: 11/19/19 |
Pages: 6 |
Folder: IMAGES008
People: Tovah Noel, MICHAEL THOMAS, EPSTEIN, JEFFREY EDWARD, Ms. Noel
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ, Office of the Chief Medical Examiner of the City of New York, grand jury, United States Department of Justice, United States
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Document 1:19-cr-00830-AT
Type: Indictment |
Date: 11/19/19 |
Pages: 2 |
Folder: IMAGES008
People: Ms. Noel, Calhan/Thomas, Tovah Noel, MICHAEL THOMAS
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, United States
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Document DOJ-OGR-00022130
Type: Letter |
Date: May 20, 2013 |
Pages: 1 |
Folder: IMAGES008
People: Lambert Zhang, Andrew J. Ceresney, Nicole L. Saltzman
Organizations: U.S. Attorney's Offices, Securities and Exchange Commission
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Document 66-1
Type: Court Order |
Date: 01/05/22 |
Pages: 1 |
Folder: IMAGES008
People: Jason Erroy Foy, Tovah Noel, ANALISA TORRES
Organizations: New York City Police Department (NYPD), United States District Court
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Document DOJ-OGR-00022166
Type: Statement |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00022167
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, New York City's Office of the Chief Medical Examiner, U.S. Attorney's Offices, DOJ's Office of the Inspector General
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Document 662-RR
Type: Exhibit |
Pages: 1 |
Folder: IMAGES008
People: Mr. Martin, NEL COLEMAN, PAUL LEVY, T. HUSMANN, BOBA MCINTYRE, Samuel Perkaus
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Document doj-ogr-00022203
Type: Flight Log |
Date: 1944 |
Pages: 1 |
Folder: IMAGES008
People: DAVID RODRIGUEZ, Jerry, Sophie Birdle-Hakim, Francis, Rupert Cordle, Ghislaine Noelle Marion Maxwell, JG
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Document DOJ-OGR-00022219
Type: Flight Log |
Date: 1947 |
Pages: 1 |
Folder: IMAGES008
People: David Roddy, Joel Pasithay
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Document doj-ogr-00022224
Type: Flight Log |
Pages: 1 |
Folder: IMAGES008
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Document doj-ogr-00022225
Type: Flight Log |
Date: February-March |
Pages: 1 |
Folder: IMAGES008
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Document doj-ogr-00022241
Type: Flight Log |
Date: 1941 |
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022253
Type: Flight Log |
Pages: 1 |
Folder: IMAGES008
People: David Relga, JOG PAGANO GENO, Myra Duran, Mr. Rodriguez, Jonathan PAMD, HEATHER MANN, Lyopa, Rhonda
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Document DOJ-OGR-00022258
Type: Flight Log |
Pages: 1 |
Folder: IMAGES008
People: Daniel Rodgers, Sarah Kellen Vickers, Kargh Casey, Paula Epsilon
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Document DOJ-OGR-00022267
Type: Flight Log |
Date: 2002 |
Pages: 1 |
Folder: IMAGES008
People: Cindy Lopez (Buklarewicz), KRISTY RODGERS, GREG HOLUBERT, ALYSSA HOLUBERT, SHELLY ANNE LEWIS, VARECIA ROBERTS, RAMON GONZALEZ, RUBEN MARTINEZ, MIKE SEMONS, DAVID RODRIGUEZ, HELLEY LEWIS
Organizations: United States Secret Service
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Document DOJ-OGR-00022291
Date: 2004-2005 |
Pages: 1 |
Folder: IMAGES008
People: Abby King, Abousleiman, Joanna, Aldridge Saffron, Adam, Nick, Alexander Pam, Agag Alejandro, Algranti Giacomo, Agnew, Marie Claire & John, Allan Paul, Alala, Azzedine, Allan, Nick & Sarah, Albermarle, Rufus & Sally, Althorp, Charlie, P.B.
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Document DOJ-OGR-00022292
Pages: 1 |
Folder: IMAGES008
People: Carella Alun-Jones, Roberta Amon, Maurice Amon, Jeremy Alun-Jones, Deborah Alun-Jones, Lisa Anastos, Senor Vicente Alvarez, Lulu Anderson, Robert Appleby, Alex Appleby, Mr Phillippe Amon, Maite Arango
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Document DOJ-OGR-00022293
Pages: 1 |
Folder: IMAGES008
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Pages: 1 |
Folder: IMAGES008
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Pages: 1 |
Folder: IMAGES008
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
Folder: IMAGES008
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Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022310
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Document DOJ-OGR-00022311
Pages: 1 |
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Pages: 1 |
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Document DOJ-OGR-00022313
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022314
Pages: 1 |
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Document DOJ-OGR-00022315
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022316
Pages: 1 |
Folder: IMAGES008
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Organizations: Hicks India
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Document DOJ-OGR-00022317
Pages: 1 |
Folder: IMAGES008
People: Jessica Hoffman, Ben Holland-Martin, Mr & Mrs James Hollond, Adam & Tierney Horne, Nina Hovenian, Shaunt Hovanian, Howard J. Kaplan, Lucy Hawgego (Johnson), Peter Hrst, Laura Hunt, Kit & Georgina Hunter Gordon, Carlyn & Laurie Hunter, Jon & Mary Kaye Huntsman, Nick & Kim Hurd, Liz Hurley
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Document DOJ-OGR-00022318
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022319
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022320
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022321
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022322
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022323
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Document DOJ-OGR-00022324
Pages: 1 |
Folder: IMAGES008
People: Dave Macmillan, Bella Macmillan, Michael Miller, Mr Philip Mallinckrodt, Alessandro Manfredini, Ira C. Magaziner, Josh Mailman, John Manconi, Eddie Mangone, Jennifer Maquire, Harry Malek, Didi Malek, Mandela Malenga, Mache Malenga, Mandelson/Peter, Eddie Manners, Giovanni Mahler, Sean Mahoney, Marjorie Malina, Shelly Malkin, Tony Malkin, Miss Lucy Manners
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Document DOJ-OGR-00022325
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Document DOJ-OGR-00022326
Pages: 1 |
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Document DOJ-OGR-00022327
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022328
Pages: 1 |
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Document DOJ-OGR-00022329
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022330
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Document DOJ-OGR-00022331
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Document DOJ-OGR-00022332
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022333
Pages: 1 |
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Document DOJ-OGR-00022334
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022335
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022336
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022337
Pages: 1 |
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Document DOJ-OGR-00022338
Pages: 1 |
Folder: IMAGES008
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Document DOJ-OGR-00022339
Pages: 1 |
Folder: IMAGES008
People: Elizabeth Saltzman, Mia Samuels, Jon & Corrie Sandelmar, Guy & Fi Sangster, Mr Ben Sangster, Julio Mario Santo Domingo, Mr & Mrs M Espirito Santo, Prince Solman Saud, Randall Scarbo, Gianmarco Schiatti, Helen & Tim Schifter, Simon & Santa Sebag Montefiore, Christine Seilern, Isabel de Sejournet, Benny Shabtai, Brenda Shad, Andre & Angie Shearer, Chris and Maura Shore, Bobby Shriver, Maria Shriver
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Document DOJ-OGR-00022340
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Folder: IMAGES008
People: Shuster Susie, Siegal, Peggy, Siegel, William (Bill), Sleghart, William, Silver, B., Silverman, Nancy & Henry, Simon, Bran, Simpson (Caruth), Sophie, Sindi, Rena & Sami, Slayton Bobby, Smith Osborne, Smith Peterson, Noona, Smith, James, Snyder, Maria, Soames, Rupert & Milly
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Document DOJ-OGR-00022341
Pages: 1 |
Folder: IMAGES008
People: Esperanza Sobrino, Andrew Solomon, Peter Soros, Fernando de Soto, Jaime & Marina de Soto, Hamilton South, Carlos Souza, Kevin Spacey, Hugo Squire, Edward St. Bris, Caroline Stanburry, Koo Stark, Thomas Starzewski, Chris & Nina Steinkampf, Jeffrey Steiner, Andrew Stengel, Rick & Mary Stengel
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Document DOJ-OGR-00022342
Pages: 1 |
Folder: IMAGES008
People: Allison Stern, Leonard Stracher, Kate Stracher, Stuart Sundlun, Mr James Sunley, Amanda Sunley, Michael T. Stevens, Charlie Stopford-Sackville, Harry Sutherland, Peter Svenlinson, Sophie Swire, Lucy Ewen Sykes, Hugo Swire, Jenny Swire, Mark Swire, Paul Taaffe, Karim Tabet, Cristina Tabet, Taki, Simon Talbot Williams, Mr David Tang, Lucy Wastnage
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Document DOJ-OGR-00022343
Pages: 1 |
Folder: IMAGES008
People: Taubman, Bobby, Tavoulareas, Mr Billy, Nicket Tavoulareas, Peter Tavoulareas, Tate, Rupert, Taylor, Emmy, Taubman, Alfred, Taylor, Felicia, Taylor, Pamela, Taylor, Sebastian, Taymor, Julie, Elliot Taymor, Tennenbaum, Harry, Teodorani-Fabbri, Eduardo, Theilmann, Baroness Francesca
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Document DOJ-OGR-00022344
Pages: 1 |
Folder: IMAGES008
People: Theodoli Catherine, Tholstrup, Moegens, Tholstrup, Paola, Thompson, Barnaby, Tisch, David, Tisch, Meryl and Jimmy, Tish, Anne & Andrew, Titopupolo Sonia, Todhunter, Emily Olypitts, Toledo Ignacio, Alvarez de, Tollman, Bea, Tollman, Brett, Tollman, Mr. & Mrs., Tollman, Syrie & Gavin, Tollman, Wyne, Toub, Veronica (Busson), Treacy Philip, Trump, Robert & Blaine, Trump, Ivana, Trump, Ivanka
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Document DOJ-OGR-00022345
Pages: 1 |
Folder: IMAGES008
People: Trump, Robert & Blaine, Tucker, Chris, Turlington, Christy, Turnbull, Governor Charles, Turner, Jenny, Turner, Miles Creswell, Tyssen, (Chessy) Francesca, Urbiola Jorge, Vahabzadeh, Iraj and Linda, Van Hauen Sophie, Van, William Straubenzee, Varsavsky Martin, Velasquez Patricia, Verdin, Julia, Verdin-Mulot, Annie & JP, Villani, Carmine S., Villeneuve, Jacques, Vittadini, Emanuele A.
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Document DOJ-OGR-00022346
Pages: 1 |
Folder: IMAGES008
People: Vittorelli, Dott Marco, Vivian Smith, Charles, Von Habsburg, Francesca, Vittoz Martine, Von Hase, Bettina, Vittoz Patrick, Wachtmeister, Eric, Vittoz Yvonnic, Wagner David, Wainright, Rupert, Waksal, Sam, Wallace, Mike, Walters, Barbara, Ward, Kevin, Warner, Ozzie, Warnford-Davis, Ms Mandy, Wasserman, Casey & Laura, Wassong David
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Document DOJ-OGR-00022347
Pages: 1 |
Folder: IMAGES008
People: Lucy Wastnage, Fellcity Waterman, Victoria Watson, Veronica Webb, Lord Weidenfeld, Jason Weimberg, Bob Weinstein, Harriet Weintraub, Ruth Dr. Westheimer, Mrs Lally Weymouth, White Somers, White Victoria, Michael White, Victoria White O'Gara, Alan Whitworth, Wendy Whitworth, Jim Wyatt, Anouckle De Georgiou, Mark Wienberg, Dr Eli Wiesel, Marion Wiesel, Liionel Wigram, Lydia Wigram, Lionel Wigram, Alexandra Williams, Nick Williams
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Document DOJ-OGR-00022348
Pages: 1 |
Folder: IMAGES008
People: David Williams-Ellis, Serena Williams-Ellis, Tim Windsor-Taylor, Helen Windsor-Taylor, Andy Wong, Theodore Wong, Marq Worcester, Marc Worcester, Rebecca Willls, Steve Winn, Elizabeth Winston, Emily Woods, Carrie Woods, Jim Wyatt, Alex Wilmot-Sitwell, FI Wilmot-Sitwell, Carter Wilson, Manfred Windisch Grazot, George Wipple, Carol Wolper, Trinny Woodall, Alexa Woodward, Shaun Woodward, Camilia Woodward, Steve Wyatt, Cate Wyatt, Mai Yamani
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Document DOJ-OGR-00022349
Pages: 1 |
Folder: IMAGES008
People: Yariv Zahoul, Yugoslavia, Prince Michel of, Zawauri, Waleed, Ziikha, Bettina, Yates Andrew, Zecher Blbi, Adrian, Julia Walters, Zipp, Brian, Young Toby, Yugoslavia, Serge de, Zeff Mark, Younger, Tracy, Lee, Greg, Zacks Gordon, Dionne, Ryan, Yugoslavia Dimitri, Zales, Alexi, Zeiler, John, Zangrillo Paige, Bob, Zevi, Dino, Rosi, Geffert, Scott
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Document DOJ-OGR-00022350
Pages: 1 |
Folder: IMAGES008
People: Mitrovich, Andrea, Rueda, Joseph & Florena, Joseph & Florina Rueda, Sarah Kellen Vickers, Kelly, Brian, Ghislaine Noelle Marion Maxwell
Organizations: Avis International, AMERICA(A)
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Document DOJ-OGR-00022351
Pages: 1 |
Folder: IMAGES008
Organizations: Beverly Wilshire, Bice, Bilboquet, Bond Street, Carlyle, Christie's New York, Cipriani Downtown, Coffee Shop, Cohen Gibby, Cook Henry Meer, Dawat Haute Cuisine of India, Delmonico's, Doyle's, Elaine, Electrolysis, Ellio's Restaurent, Essex House, Estia, Exercise-New York, Four Seasons, Four Seasons Hotel, Four Seasons Restaurant
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Document DOJ-OGR-00022352
Pages: 1 |
Folder: IMAGES008
Organizations: Mvers of Westwick, Nicolas, Opia, Peninsulla Hotel, Pierre Hotel, Plaza, Plaza Athenee Hotel, Province Restaurant, Ritz Carlton, Royalton, Sette Mezzo, Sotheby's, St Regis Hotel, Stanhope Hotel, Sunset Marquee, Tao Restaurant, Tavlor, The, The Great American Health Bar, The Lowell, The Westbury
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Document DOJ-OGR-00022353
Pages: 1 |
Folder: IMAGES008
People: Cecilia Szalman, Ganero, Mario Sr, Riccardo
Organizations: Tribeca Grill, Two Bunch Palm, Waldorf Astoria, Westbury hotel, Annabels, Aspinals, Bibendum, Clermont Club, Daphne, Foxtrot Oscar, Harrys Bar, Marks Club, Nam long, Nikitas, Patisserie Valerie, San Lorenzo, Scalinis, Tramp, Bears Sterns, Centurion, Chemcial Bank
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Document DOJ-OGR-00022354
Pages: 1 |
Folder: IMAGES008
People: Rob Bourne, Sharon Hubyak, Dottie Wilson, Alala, Azzedine, EPSTEIN, JEFFREY EDWARD
Organizations: Colonial Bank, Nat West, Natwest Bank, PARM BECH NATIOAL BANK & TRUST, AT&T Corporate Security, Bristol Hotel, Cab Blue, Cabaret, Car rental, Chateau de la Messardier, Chez Denise, Chez L'Ami Louis
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Document DOJ-OGR-00022355
Pages: 1 |
Folder: IMAGES008
People: Junot, Philippe, Experton, Marie Josenh, Lagardere, Betty, Madame Lemercier
Organizations: Hotel Crillon, Hotel Raffael, L'Arpege, La Merlot, La Poste, Lawyers, Le Telegrapho, Le Voltaire
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Document DOJ-OGR-00022356
Pages: 1 |
Folder: IMAGES008
People: Miele, Ott Cynthia, Claude, Pinto, Alberto, Vieira Cotrin, Valdson
Organizations: Plaza Athenee Hotel, Ritz - Paris, River Cafe, Tante Louise, Berkeley Hotel
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Document DOJ-OGR-00022357
Pages: 1 |
Folder: IMAGES008
People: Cox/JohnMadison, EPSTEIN, JEFFREY EDWARD, Hoffman, Paul
Organizations: Blakes, Carlton Tower, Claridges, Cliveden House, Connaught, Dorchester, Lanesborough Hotel, Ritz - Paris, Savoy, The Barclay Hotel, Waterside Inn, Air Center Helicopter, Christopher Taxi
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Document DOJ-OGR-00022358
Pages: 1 |
Folder: IMAGES008
People: Moseley, Brian, Roberts, Theresa, Romualdez, Daniel, Sanchez, Carlos, Eshed, Elisa, Evani Duud Efrat, Gil Avi, Gutman, Arik, Neima, Yakhof, Olmert, Ehud, EPSTEIN, JEFFREY EDWARD
Organizations: Tropical Shipping, Water Taxi, Jerusalem Hyatt, Torne di Pisa, Train Info
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Document DOJ-OGR-00022359
Pages: 1 |
Folder: IMAGES008
People: Frederick (Fred) Adler, Cath Adler, Ali, Eva Anderson Dubin, Bill Archer, Linda Aslanian, Jon Bannenberg, Ehud Barak, Tom Barrack, Bandar Prince
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Document DOJ-OGR-00022360
Pages: 1 |
Folder: IMAGES008
People: Anthony Barrett, Jonathan Barrett, Jerry Beck, Albert Beramou, Sophie Birdle-Hakim, Nadia Blondin, Leon Black, Cocoa Brown, David Borden, Kelly Bovino Umekubo, Michelle Campos
Organizations: Buckingham Research, Butler Aviation, Newark
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Document DOJ-OGR-00022361
Pages: 1 |
Folder: IMAGES008
People: Jimmy Cavne, Daniel Chou, Silas Delson, George Derby, Catherine Dershowitz, Alan Engle, Don Edelman, Gerald Dr. Epstein, Jeffrey, J.
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Document DOJ-OGR-00022362
Pages: 1 |
Folder: IMAGES008
People: Epstein, Mark, EPSTEIN, JEFFREY EDWARD, Farkas, Andrew, Farkas, Jonathan D., Foster, Taylor, Gany, Eric, Gelf-man Murray, Gitman, Kenneth
Organizations: Federal Express Corporation
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Document DOJ-OGR-00022363
Pages: 1 |
Folder: IMAGES008
People: Glick, Howard, Gold, Bob, Goodman, Bob, Gray, Vicki, Grixnove, Svetlana, Guggenheim, Eileen, Harold Mollin, Hashemi, Jalila, Hedberg, Gregory & Margaret, Heil, Paula, Hunter, Joey, Indyke, Darren K.
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Document DOJ-OGR-00022364
Pages: 1 |
Folder: IMAGES008
People: Walter Isaacson, Randy James, Myieng Jampanol, Gloria Jarecki, Henry Dr. Jarecki, Pamela Johanaoff, Lily Johnson, Elizabeth (Libit) Johnson, Sen. John Kerry, Jack Kessler, Kristina Kincald, STEVE KOSSLYN
Organizations: Insurance Office of Central Oh
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Document DOJ-OGR-00022365
Pages: 1 |
Folder: IMAGES008
People: Henry Kravls, Adam Perry Lang, Robin Leach, Nick Lease, Cindy Lopez (Buklarewicz), Marc Lundburg, Melinda Luftz, John Welsh Box, Karen Erdalko, C. Thomas McMillen, Thomas C. McMillen
Organizations: Mast Industries - Milan, DOJ
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Document DOJ-OGR-00022366
Pages: 1 |
Folder: IMAGES008
People: Robert Meister, Jerry Merrit, Mark Middleton, Minsky/Marvin, David Mitchell, Former Senator George Mitchell, Larry Morrisson, NATHAN MYHRVOLD, Leslie Wexner
Organizations: Intellectual Ventures, N.A. Property, Inc.
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Document DOJ-OGR-00022367
Pages: 1 |
Folder: IMAGES008
People: Timothy W. (Tim) Newcombe, MARTIN NOWAK, Bob Oatman, Selma Querlani, Michael Ovitz, Mark Packer, JOG PAGANO GENO, Itzhak Perlman, Lisa Phillips, Larry Newman
Organizations: New Albany Country Club
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Document DOJ-OGR-00022368
Pages: 1 |
Folder: IMAGES008
People: Thomas H. Quinn, David Rockefeller, David Ross, Dave Rodgers, HENRY ROSOVSKY, Stan Schaeffer, Stuart Pivar, Lewis S Ranieri, Ed Razek, Preece/Dara, Daniel Reynolds, Oliver Dr. Sacks
Organizations: Roxton Sporting
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Document DOJ-OGR-00022369
Pages: 1 |
Folder: IMAGES008
People: Jeffrey Schantz, Douglas A. Schoettle, Monty Shadow, David Shaeffer, Richard Snyder, Laura Yorke, Melissa Solomon, Dottie Sowell, Warren Specter, Jes Staley, Caroline Stark, Kim Steel, Andrew Stein, Ann Stock, Linda Stone, Lawrence S. Stroll
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Document DOJ-OGR-00022370
Pages: 1 |
Folder: IMAGES008
People: Craig Tafoya, Larry Toblason, Bob Trossie, President Trump, Mary Trust, Steve Tuckerman, Peg Upland, Tony Vajukas, MR. LARRY VISOSKI, Linda Wachner, Francis Wahl
Organizations: UPS Ground Freight, Inc.
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Document DOJ-OGR-00022371
Pages: 1 |
Folder: IMAGES008
People: ALEXIA WALLAERT, Vera Wang, Wasche/Cristalle, Leslie Wexner, Jim Whitehead, Herb Wolman
Organizations: White House
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Document DOJ-OGR-00022372
Pages: 1 |
Folder: IMAGES008
People: Mort Zuckerman, Magalee Blychon, EPSTEIN, JEFFREY EDWARD, RICHARD BARNETT, Gary Baura Flowers, Lynn & Jojo Fontanilla, Steve Gaston, Hamblin/Susan, Miller/A Charles, Tom/Pat Sawyers, Brent Tindall
Organizations: Graces Marketplace
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Document DOJ-OGR-00022373
Pages: 1 |
Folder: IMAGES008
People: Martin Tim, Debbie Stewart, Martine, Kevin, Valerie, O'Neil Nessa, Oping, Outred, Anthony, Ghislaine Noelle Marion Maxwell, Ray John, Charlie Butter, Coples, Alan
Organizations: Muthaiga Club, Airport Transfers, Chelsea Police Station, Drivers, Entwistle Isl, Hair Assocs, Harrods Limited, Harvey Nichols, Holland & Holland, Jackson Stons, John Higgs Ltd, La Famiglia, Massage - UK, Minicabs, Nags Head, Police 24 hours, Range Rover
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Document DOJ-OGR-00022374
Pages: 1 |
Folder: IMAGES008
People: Maxine Tobias, Bruce Cope, Dr. Bruno, Dr. Dean Calakos, Dr. Farkus, Dr. Ray, Dr. Kashel, Dr. Schimoni, Dr. J R Gaynor, Dr. Hirshfield, Ishmail, Susan Kent, Dr. Michael Krumholtz, Dr. Lee, Dr. Magnani, Dr. J. Meltzer, Dr. Bruce Moskowitz, Dr. Birnbaum, Dr. Burman
Organizations: Lister Hospital, MedLink Emergency, Stichcraft
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Document DOJ-OGR-00022375
Pages: 1 |
Folder: IMAGES008
People: Wyntik, Wayne, Bard, Dr. Perry, Sternberg, Esther Dr, Tom, Maggie, Victor, Steve Dr, Devito, Dawn, EPSTEIN, JEFFREY EDWARD, Goldman, Francis, Goldsmith, Gerald, Gaje, Christophe
Organizations: Oxford Health Plans, Prudential, Breakers The, Creative Custom Swimwear
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Document DOJ-OGR-00022376
Pages: 1 |
Folder: IMAGES008
People: Bill Maronet, Mike Pazulo, Larry Mogens, Alan Stopeck, Ghislaine Noelle Marion Maxwell, Michael, Sally, John Bodie
Organizations: Police PB, Rompano Helicopter, RANCH (RH), Vet
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Document DOJ-OGR-00022377
Pages: 1 |
Folder: IMAGES008
People: Ellis Freedman, Grumbridge, Malcolm, Lemainc, Pierre, Marden Scott, Sarah Nurse, Miranda, Bob, Moss Brian, Carolin Coleman, Nessom, Mauri, Oliver, Keith, Paul Cox, Kevin Oliver, Hakan Medwell, Pisar, Samuel, Posen, Felix, Shaw Derek, Shelley Ahoff, Tony Busby, Travis, Paul, Tuttle, Jim, White, Justin, Pierre, Jerome
Organizations: Peters and Peters Solicitors LLP, RUGS, SECURITY (SC), Scotland Yard
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Document DOJ-OGR-00022378
Pages: 1 |
Folder: IMAGES008
People: Garnero, Jr., Mario B.
Organizations: The Home Office, Bristol Hotel, The Corvaglia Club, The Steffani, Aero Leasing, Air France, Air Hansan, American Airlines, American Express, AT&T Broadband, British Airways, Clticar, Concord Tickets, Continental Airlines, Delta Airlines, Delta Dash, DHL Courier, Flight Options, Flyaway, Frequent Flyer Clubs, Helicopters
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Document DOJ-OGR-00022379
Pages: 1 |
Folder: IMAGES008
People: Eileen Hickery, Omar, Marc Bullough, Mick Lane, George Kocher, Geoffrey Kent, Karen Lonsdale, Chantelle
Organizations: Northwest Airlines, Raytheon Travel Air, Steppes East, Travel Consolidator Europe, London Airways, Net Jets, Pisa Brothers, Plane Charter, Nite & Day, Platinum Travel, Red Carpet Limousine Company, Saphire Travel, SHOPPERS TRAVEL, INC., Sprint Spectrum, L.P., SR Reservations
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Document DOJ-OGR-00022380
Pages: 1 |
Folder: IMAGES008
Organizations: TWA, US Air, USA International, Virgin Atlantic Airways, United Airlines
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Document DOJ-OGR-00022381
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Shannon Healy, John Keliv, Gary Kernev, Bruce King, Rhonda King, Bill Richardson, Dr. Singleton, Mrs. Singleton, Shelley Ahoff, Dick Cowley, Sam Domb
Organizations: Santo Fee Institute, Massage - New Mexico
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Document DOJ-OGR-00022382
Pages: 1 |
Folder: IMAGES008
People: Georgette Klinger, Le Madre, Patrick McMullan
Organizations: Hatsuhana, Helmsley Palace, Il Cantinori, Il Tra Merli, Isabelle's, Jour et Nuit, Karen Pets, Le Club, Le Comptoir, Lowell Hotel, Madison Gourmet, Madison Towers, Mark Hotel, Massage - California, Mayfair Regent, Mercer Kitchen, Morgan Hotel, Mr Chow
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Document DOJ-OGR-00022383
Type: Log |
Pages: 1 |
Folder: IMAGES008
People: Messego, P.B.
Organizations: DOJ
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Document DOJ-OGR-00022385
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Timothy W. (Tim) Newcombe, Cheryl Palmer, Joe Degeno, Christophe, Mr. Barak, Ehud Forman, Jean-Luc Brunel, Mr. David Copperfield, Eve Andersson, David Cook
Organizations: Citrix Systems, Chef-Durolle Restaurant, Chef-Aspan Ca, JET AVIATION CUSTOMER SERVICES, Karin Models
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Document doj-ogr-00022608
Type: Index |
Pages: 1 |
Folder: IMAGES008
People: Abramson, Acosta, Adler, Ace
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022680
Type: Transcript |
Pages: 1 |
Folder: IMAGES008
People: TODD BLANCHE, Ghislaine Noelle Marion Maxwell, Ron Eppinger, EPSTEIN, JEFFREY EDWARD, Tony Figueroa, David Oscar Markus, Leah S. Saffian
Organizations: Magna Legal Services, DOJ
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Document DOJ-OGR-00022711
Pages: 1 |
Folder: IMAGES008
People: Abramson, Acosta, Adler, African
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022882
Pages: 1 |
Folder: IMAGES008
People: Alexander, Alessi/Juan
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022948
Pages: 1 |
Folder: IMAGES008
People: Alexander, Alessi/Juan
Organizations: MAGNA LEGAL SERVICES
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Document DOJ-OGR-00022982
Type: Contract |
Date: July 24 and 25, 2025 |
Pages: 1 |
Folder: IMAGES008
People: Ghislaine Noelle Marion Maxwell, David Oscar Markus, TODD BLANCHE
Organizations: Office of the United States Attorney for the Northern District of Florida, United States Department of Justice
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Document DOJ-OGR-00022983
Type: Contract |
Date: July 24, 2025 |
Pages: 1 |
Folder: IMAGES008
People: TODD BLANCHE, David Oscar Markus, Spencer R. Horn
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Document DOJ-OGR-00023000
Type: Report |
Date: November 2020 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Office of Professional Responsibility (OPR), U.S. Attorney's Offices
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Document DOJ-OGR-00023013
Type: Report |
Date: November 2020 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices
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Document DOJ-OGR-00023027
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Palm Beach Police Department (PBPD), Palm Beach County State Attorney's Office
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Document DOJ-OGR-00023028
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Acosta, Mr. Sloman, Lourie, Menchel
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00023029
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Acosta, Starr, MR. LEFKOWITZ, Sanchez, Carlos, Lourie
Organizations: United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00023030
Type: Court Filing |
Pages: 1 |
Folder: IMAGES008
People: Acosta, Mr. Sloman, MR. LEFKOWITZ, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Starr, Sanchez, Carlos
Organizations: United States Attorney Southern District of Florida, CEOS, Criminal Division
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Document DOJ-OGR-00023031
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Acosta
Organizations: Office of the Assistant Attorney General, United States Attorneys' Manual
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Document DOJ-OGR-00023032
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Acosta, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Attorney's Offices, United States Attorney Southern District of Florida, Department
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Document DOJ-OGR-00023033
Pages: 1 |
Folder: IMAGES008
People: Acosta, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Lourie, MR. LEFKOWITZ
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Document DOJ-OGR-00023034
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Ms.Villaflana, Menchel, Mr. Sloman, Acosta, Oosterbaan, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, Department of Justice (D.O.J), Office of Legal Counsel
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Document DOJ-OGR-00023035
Pages: 1 |
Folder: IMAGES008
People: Acosta, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, CEOS
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Document DOJ-OGR-00023036
Type: Report |
Pages: 1 |
Folder: IMAGES008
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023037
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Acosta, Ms.Villaflana, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, State Attorney
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Document DOJ-OGR-00023041
Type: Report |
Date: 2006-2008 |
Pages: 1 |
Folder: IMAGES008
Organizations: U.S. Department of Justice (DOJ), Office of the Solicitor General, Office of Justice Programs, Executive Office for the United States, Office of Dispute Resolution, Office of Violence Against Women, Community Oriented Policing Services, Office of Information and Privacy, Foreign Claims Settlement Commission, Civil Rights Division of the United States Justice Department, Antitrust Division, Tax Division, Civil Division, Environment and Natural Resources Division, Community Relations Service, Office of Legal Policy, Office of Legislative Affairs, Office of Legal Counsel, Office of Intergovernmental and Public Liaison, Office of Public Affairs, Federal Bureau of Investigation Forensics Laboratory, Drug Enforcement Administration, Executive Office for United States Attorneys, United States Attorneys, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Criminal Division, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), U.S. National Central Bureau Interpol, Office of the Federal Detention Trustee, National Security Division, Office of the Inspector General Audit Division, Justice Management Division, Executive Office for Immigration Review, Professional Responsibility Advisory Office, Office of Professional Responsibility (OPR), Office of the Pardon Attorney, United States Parole Commission, National Drug Intelligence Center
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Document DOJ-OGR-00023045
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Alexander A. Acosta, Jeff Sloman, Matthew I. Menchel, Andrew Lourie, Maria Villafaña, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida, United States Attorney
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Document DOJ-OGR-00023050
Type: Statement |
Pages: 1 |
Folder: IMAGES008
People: Ms.Villaflana, EPSTEIN, JEFFREY EDWARD, Acosta, Mr. Sloman, Menchel, Lourie, MR. LEFKOWITZ, Jane Does
Organizations: DOJ, United States Attorney Southern District of Florida, Federal Bureau of Investigation Forensics Laboratory, State Attorney's Office for the 15th Judicial Circuit, Criminal Division, CEOS, Deputy Attorney General's Office
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Document DOJ-OGR-00023053
Pages: 1 |
Folder: IMAGES008
People: Professor Alan Dershowitz, Mr. Jack Goldberger, Gerald B. Lefcourt, Krischer, Belo hlavek, EPSTEIN, JEFFREY EDWARD
Organizations: State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE), The Florida Bar
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Document DOJ-OGR-00023069
Pages: 1 |
Folder: IMAGES008
People: Dershowitz, Lourie, Menchel, Marie, Acosta, Lefcourt, EPSTEIN, JEFFREY EDWARD, Mr. Sloman, Ms.Villaflana, ALEX, Matt, Sanchez, Carlos
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Document DOJ-OGR-00023077
Pages: 1 |
Folder: IMAGES008
People: Acosta, Menchel, EPSTEIN, JEFFREY EDWARD, Ms.Villaflana
Organizations: OFFICE OF PROFESSIONAL RESPONSIBILITY, State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023091
Type: Court Filing |
Date: July 31, 2007 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach County State Attorney's Office, Federal Bureau of Investigation Forensics Laboratory, U.S. Attorney's Offices, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023095
Type: Letter |
Date: August 3, 2007 |
Pages: 1 |
Folder: IMAGES008
People: R. Alexander Acosta, Lilly Ann Sansbeez, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), United States Attorney Southern District of Florida
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Document DOJ-OGR-00023096
Type: Letter |
Date: August 3, 2007 |
Pages: 1 |
Folder: IMAGES008
People: Lilly Ann Sansbeez, R. Alexander Acosta, Matthew I. Menchel, Roy Black, Gerald B. Lefcourt, Jeffrey Sloman, Andrew Lourie, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida
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Document DOJ-OGR-00023119
Pages: 1 |
Folder: IMAGES008
People: Mr. Sloman, EPSTEIN, JEFFREY EDWARD, Acosta, Ms.Villaflana, Lourie, Krischer, ALEX
Organizations: United States Attorney Southern District of Florida, OFFICE OF PROFESSIONAL RESPONSIBILITY, U.S. Attorney's Offices
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Document DOJ-OGR-00023132
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Ms.Villaflana, Mr. Sloman, MR. LEFKOWITZ, Belo hlavek, Mr. Jack Goldberger, Kenneth Starr, Alice Fisher, Lourie, Acosta
Organizations: Department of Justice (D.O.J), State Attorney's Office for the 15th Judicial Circuit, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023142
Type: Report |
Date: 2008 |
Pages: 1 |
Folder: IMAGES008
People: Alice Fisher, Mark Filip, Andrew Lourie, John Roth, Sigal Mandelker, Andrew Oosterbaan, MR. LEFKOWITZ, Ms.Villaflana, Mr. Sloman, Senior
Organizations: Criminal Division, Office of the Assistant Attorney General, CEOS, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023194
Pages: 1 |
Folder: IMAGES008
People: Acosta, Lourie, Ms.Villaflana, Lefcourt, Sanchez, Carlos, Mr. Sloman, Menchel, Dershowitz, Black, Oosterbaan, Starr, MR. LEFKOWITZ, Lourie successor, Goldberger, Krischer, Belo hlavek, Mr. Weinberg, EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney Southern District of Florida, State Attorney, OFFICE OF PROFESSIONAL RESPONSIBILITY, Department
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Document DOJ-OGR-00023228
Type: Report |
Pages: 1 |
Folder: IMAGES008
People: Ms.Villaflana, Mr. Sloman, Acosta, EPSTEIN, JEFFREY EDWARD, Jane Does, Mr. Reiter, Attorney Edwards
Organizations: Federal Bureau of Investigation Forensics Laboratory, DOJ, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CVRA
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Document DOJ-OGR-00023231
Type: Report |
Date: 2010 |
Pages: 1 |
Folder: IMAGES008
Organizations: OLC, Federal Bureau of Investigation Forensics Laboratory, Department
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Document DOJ-OGR-00023279
Type: Report |
Date: November 2, 2011 |
Pages: 1 |
Folder: IMAGES008
People: Senator Kyl, Eric Holder
Organizations: Department of Justice (D.O.J), Office of the Assistant Attorney General, OLC
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Document 9454CF
Type: Indictment |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, Sharon R. Bock, Will H. Wallace
Organizations: State of Florida, FIFTEENTH JUDICIAL CIRCUIT
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Document DOJ-OGR-00023347
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES008
People: EPSTEIN, JEFFREY EDWARD, R. Alexander Acosta, A. Marie Villapania, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document DOJ-OGR-00023348
Type: Contract |
Date: 9/24/07 |
Pages: 1 |
Folder: IMAGES008
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document DOJ-OGR-00023349
Type: Contract |
Date: 9-24-07 |
Pages: 1 |
Folder: IMAGES008
People: R. Alexander Acosta, A. Marie Villapania, EPSTEIN, JEFFREY EDWARD, Gerald B. Lefcourt, Lilly Ann Sansbeez
Organizations: United States Attorney
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Document 08CF9381
Type: Court Filing |
Date: June 26, 2008 |
Pages: 2 |
Folder: IMAGES008, IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Barry E. Krischer, Lanna Belholovick, Damaris Pina, Sharon R. Bock, A.D
Organizations: STATE OF FLORIDA, PALM BEACH COUNTY, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Document 23-085
Type: Report |
Date: June 2023 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023362
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J), Office of the Inspector General Audit Division, Federal Bureau of Investigation Forensics Laboratory, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023366
Type: Court Filing |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023367
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office, Psychology Department
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Document DOJ-OGR-00023368
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Department of Justice (D.O.J), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023372
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Tovah Noel, MICHAEL THOMAS
Organizations: Federal Bureau of Prisons (BOP), U.S. District Court for the Southern District of New York, U.S. District Courts for the Southern and Eastern Districts of New York
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Document DOJ-OGR-00023374
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, OIG, BOP, FBI agents, Medical Examiner
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Attorney's Offices
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Document DOJ-OGR-00023375
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J), U.S. Government
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Document DOJ-OGR-00023381
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', U.S. Dist. Court for C.D. Cal.
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Document DOJ-OGR-00023387
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: SPECIAL HOUSING UNIT, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, New York Presbyterian - Lower Manhattan Hospital, Office of the Chief Medical Examiner of the City of New York, FBI's Digital Forensics Analysis Unit
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Document DOJ-OGR-00023388
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Dist. Court for C.D. Cal., Federal Bureau of Prisons (BOP), U.S. Pretrial Services Department
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Document DOJ-OGR-00023391
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023392
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023393
Type: Exhibit |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023394
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023395
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 1, Warden
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023402
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, THE CITY OF NEW YORK
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Document DOJ-OGR-00023403
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, OFFICE OF CHIEF MEDICAL EXAMINER, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023404
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 3
Organizations: U.S. Department of Justice (DOJ), OFFICE OF CHIEF MEDICAL EXAMINER
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Document DOJ-OGR-00023405
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023406
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023407
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023408
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Physician Assistant 1, Physician Assistant 2, Forensic Psychologist 1, Facilities Assistant
Organizations: MCC-New York Psychology Services Department, DOJ's Office of the Inspector General, Psychology Department
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Document DOJ-OGR-00023416
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Chief Psychologist
Organizations: Psychology Department, OIG Office
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Document DOJ-OGR-00023417
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: Office of the Inspector General Audit Division, U.S. Court of Appeals for the Second Circuit, Metropolitan Correctional Center in New York, Superior Court of the U.S. Virgin Islands
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Document DOJ-OGR-00023418
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, Forensic Psychologist 1, Warden, Associate Warden 2, CAPTAIN, SHU Lieutenant, Day Watch Operations Lieutenant, Day Watch Activities Lieutenant, Evening Watch Operations Lieutenant, Special Investigative Services Lieutenant, Supervisory Staff Attorney
Organizations: Federal Bureau of Prisons (BOP), U.S. Marshals Service (USMS), MCC-New York Psychology Services Department, The GEO Group, Inc., OIG Office
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Document DOJ-OGR-00023419
Type: Report |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, Supervisory Correctional Systems Specialist, Correctional Systems Officer, Correctional Officer (CO) 1, Day Watch SHU Officer in Charge
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), OIG Office, Receiving and Discharge, SENTRY
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Document DOJ-OGR-00023420
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, SHU Lieutenant, Day Watch Operations Lieutenant, Day Watch Activities Lieutenant, SHU Officer #1, CO 1
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), OIG Office
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Document DOJ-OGR-00023428
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office, DOJ
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Document DOJ-OGR-00023434
Pages: 1 |
Folder: IMAGES009
People: Calhan/Thomas, Noel Allx, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office
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Document DOJ-OGR-00023435
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Noel Allx, Calhan/Thomas, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023437
Type: Report |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: Noel Allx, Calhan/Thomas, EPSTEIN, JEFFREY EDWARD, CO 3
Organizations: OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00023438
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Calhan/Thomas, EPSTEIN, JEFFREY EDWARD, Noel Allx
Organizations: MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York, OIG Office
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Document DOJ-OGR-00023441
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 5, Inmate 6, Inmate 3, Inmate 7
Organizations: DOJ's Office of the Inspector General, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023443
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Noel Allx, EPSTEIN, JEFFREY EDWARD, Inmate 3
Organizations: NYPD, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Document DOJ-OGR-0002344
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Noel Allx, Inmate 3
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office
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Document DOJ-OGR-00023445
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 3
Organizations: Office of the Chief Medical Examiner of the City of New York, MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00023446
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 3, Medical Examiner
Organizations: Office of the Chief Medical Examiner of the City of New York, OIG Office
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Document DOJ-OGR-00023447
Pages: 1 |
Folder: IMAGES009
People: Medical Examiner
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Document DOJ-OGR-00023448
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Electronics Technician
Organizations: Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00023449
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Electronics Technician, Warden, EPSTEIN, JEFFREY EDWARD, SIS Lieutenant, Associate Warden 1
Organizations: Federal Bureau of Prisons (BOP), Company 1, Company 2, Federal Bureau of Investigation Forensics Laboratory, OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00023450
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Electronics Technician, Warden, SIS Lieutenant, Facility Manager, Lock and Security Supervisor, Company 1 technical support representative
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Company 1
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Document DOJ-OGR-00023451
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: SIS Lieutenant, Electronics Technician, CAPTAIN, Associate Warden 1, CO 4, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00023453
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023454
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023455
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OIG Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023456
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023457
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ's Office of the Inspector General, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023458
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OIG Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023459
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: Warden, SIS Lieutenant, Electronics Technician, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ's Office of the Inspector General, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, Office of the Chief Medical Examiner of the City of New York
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Document DOJ-OGR-00023460
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OIG Office, Company 1
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Document DOJ-OGR-00023461
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Tovah Noel, MICHAEL THOMAS
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, U.S. Attorney's Offices, Federal Bureau of Investigation Forensics Laboratory, Psychology Department
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Document DOJ-OGR-00023463
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Noel Allx, Calhan/Thomas, James "Whitey" Bulger
Organizations: U.S. Department of Justice (DOJ), OIG Office, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023464
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Bulger, James "Whitey" Bulger
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, U.S. Dept. of Justice Office of the Inspector General Audit Division
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Document DOJ-OGR-00023465
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate 1, Inmate 2, Inmate 3
Organizations: Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, U.S. Merit Systems Protection Board
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Document DOJ-OGR-00023469
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Tovah Noel, MICHAEL THOMAS
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J), U.S. Government, OIG Office
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Document DOJ-OGR-00023474
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Northeast Regional Director, Warden, Associate Warden 1, CAPTAIN, Acting Evening Watch Activities Lieutenant, MORNING WATCH OPERATIONS LIEUTENANT, Unit Manager, Mr. Epstein's mother
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Special Investigative Services
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Document DOJ-OGR-00023475
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, CAPTAIN, Unit Manager, Mr. Epstein's mother, Material Handler, Noel Allx, Day Watch SHU Officer in Charge
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OIG Office, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00023476
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Noel Allx, Warden
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Document DOJ-OGR-00023477
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, OIG Office, Bureau of 'Pretrial Punishment', U.S. Department of Justice (DOJ)
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Document DOJ-OGR-00023480
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, Northeast Regional Office, U.S. Department of Justice (DOJ), Spectrum Services, Inc., CoreCivic, Inc.
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Document DOJ-OGR-00023482
Type: Memorandum |
Date: June 22, 2023 |
Pages: 1 |
Folder: IMAGES009
People: Sarah E. Lake, Colette S. Peters, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of Inspector General, Government Accountability Office, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023483
Type: Report |
Date: June 22, 2023 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023484
Type: Report |
Date: June 22, 2023 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', OIG Office, MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023485
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Office of the Inspector General Audit Division, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023488
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', OIG Office
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Document DOJ-OGR-00023489
Type: Report |
Date: June 27, 2023 |
Pages: 1 |
Folder: IMAGES009
People: Michael E. Horowitz, EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, Metropolitan Correctional Center in New York, U.S. Attorney's Offices
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Document DOJ-OGR-00023490
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OIG Office, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00023491
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00023492
Type: Report |
Date: June 2023 |
Pages: 1 |
Folder: IMAGES009
People: Michael E. Horowitz, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Inspector General Audit Division, MCC-New York Psychology Services Department, New York City's Office of the Chief Medical Examiner, Federal Bureau of Investigation Forensics Laboratory, DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023495
Type: Record |
Date: 07-29-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023496
Type: Email |
Date: August 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023497
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023498
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023499
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023500
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023501
Pages: 1 |
Folder: IMAGES009
Organizations: The Daily Beast Company LLC
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Document DOJ-OGR-00023502
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023503
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023504
Pages: 1 |
Folder: IMAGES009
Organizations: The Daily Beast Company LLC
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Document DOJ-OGR-00023505
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Justice Department
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Document DOJ-OGR-00023506
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023507
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023508
Pages: 1 |
Folder: IMAGES009
Organizations: Facebook, Inc., Twitter Headquarters, Instagram
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Document DOJ-OGR-00023509
Type: Email |
Date: August 10-11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Justice Department
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Document DOJ-OGR-00023510
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Office of Public Affairs, Information, Policy and Public Affairs Division
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Document DOJ-OGR-00023511
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023512
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Wall Street Journal, Dow Jones, Verizon
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Document DOJ-OGR-00023513
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023514
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
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Document DOJ-OGR-00023516
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00023517
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023518
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023519
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), The Daily Beast Company LLC
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Document DOJ-OGR-00023520
Type: Email |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, New York Times, DOJ
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Document DOJ-OGR-00023521
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023522
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023523
Type: Email |
Date: October 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD, Michael Baden
Organizations: Verizon, Samsung, New York Times, DOJ
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Document DOJ-OGR-00023524
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023525
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Bureau of 'Pretrial Punishment', Office of Public Affairs
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Document DOJ-OGR-00023526
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC
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Document DOJ-OGR-00023527
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Daily Beast Company LLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023528
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), The Daily Beast Company LLC, Office of Public Affairs, Information, Policy and Public Affairs Division
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Document DOJ-OGR-00023530
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bloomberg News, MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023531
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bloomberg News
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Document DOJ-OGR-00023533
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00023534
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Wall Street Journal
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Document DOJ-OGR-00023535
Type: Email |
Date: Sat, 10 Aug 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Wall Street Journal, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023536
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory
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Document DOJ-OGR-00023537
Type: Email |
Date: Sat, 10 Aug 2019 13:47:02 +0000 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee, ALEX
Organizations: Reuters News & Media Inc., Thomson Legal & Regulatory, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023538
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Wall Street Journal, Verizon, Dow Jones
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Document DOJ-OGR-00023540
Type: Email |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP
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Document DOJ-OGR-00023541
Type: Email |
Date: October 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD, Michael Baden
Organizations: Verizon, Samsung, New York Times, DOJ
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Document DOJ-OGR-00023542
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Michael Lambert
Organizations: Law Offices of Michael Lambert, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023543
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Quantico
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Document DOJ-OGR-00023544
Type: Email |
Date: Mon, 26 Aug 2019 18:59:46 +0000 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, The Washington Post, Quantico
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Document DOJ-OGR-00023545
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant Rice
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023546
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023547
Type: Email |
Date: October 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Michael Baden
Organizations: New York Times, Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023548
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00023549
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023550
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023551
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023552
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, ADAM
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00023553
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023554
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023555
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023556
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023557
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00023558
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023559
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Judge Sullivan, ADAM, Warden J. Petrucci
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023560
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023561
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023562
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00023563
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023564
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023565
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, CLC New York
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Document DOJ-OGR-00023566
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023567
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023568
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: The Washington Post, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023569
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Hugh J. Hurwitz, Kevin Pistro, Sonya Thompson, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023570
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023571
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C)
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023572
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023574
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023575
Type: Email |
Date: 2019/08/14 07:40 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, R. Kipling
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023576
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, NYM/Executive Staff
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Document DOJ-OGR-00023577
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023578
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Nancy Ayers
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Document DOJ-OGR-00023579
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Office of Public Affairs
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Document DOJ-OGR-00023580
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Ms. George, Michael Baden
Organizations: NBCUniversal News Group, OFFICE OF CHIEF MEDICAL EXAMINER
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Document DOJ-OGR-00023581
Pages: 1 |
Folder: IMAGES009
People: Dr. Michael Baden
Organizations: OFFICE OF CHIEF MEDICAL EXAMINER
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Document DOJ-OGR-00023582
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00023583
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023584
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023585
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00023587
Type: Email |
Date: December 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Nancy Ayers, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), CNBC
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Document DOJ-OGR-00023588
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023589
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00023590
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023592
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023593
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Lee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
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Document DOJ-OGR-00023594
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, James Petrucci, Judge Berman, EPSTEIN, JEFFREY EDWARD, ADAM, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00023595
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023596
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023597
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Judge Sullivan, ADAM, Warden J. Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023598
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
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Document DOJ-OGR-00023599
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023600
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023601
Type: Email |
Date: 2019/08/10 09:02 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung
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Document DOJ-OGR-00023602
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
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Document DOJ-OGR-00023604
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023605
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023606
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023607
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023608
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023609
Type: Email |
Date: August 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023610
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Hugh J. Hurwitz, Kevin Pistro, Sonya Thompson, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00023611
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023612
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023613
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Northeast Regional Office, Health Services, Attorney Conference, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023614
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley, J. Ray Ormond
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Document DOJ-OGR-00023615
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023616
Type: Email |
Date: Fri, 26 Jul 2019 13:50:00 +0000 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023617
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00023618
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Health Services, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023619
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
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Document DOJ-OGR-00023620
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023621
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kevin Pistro, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023622
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023623
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023624
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer (b)(6), Lieutenant (b)(6); (b)(7)(C)
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Document DOJ-OGR-00023625
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023626
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Mr. Johnson, EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer (b)(6), (b)(7)(C), Lieutenant (b)(6); (b)(7)(C), (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00023627
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Document DOJ-OGR-00023628
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023629
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023630
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00023631
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023632
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023633
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, EMS
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Document DOJ-OGR-00023634
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023635
Type: Email |
Date: Sun, 11 Aug 2019 15:56:30 -0400 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, Inspector General's office, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York, EMS
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Document DOJ-OGR-00023636
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Department of Justice
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Document DOJ-OGR-00023637
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Sonya Thompson, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023638
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung
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Document DOJ-OGR-00023639
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023640
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), Ms. (b)(6); (b)(7)(C)
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Document DOJ-OGR-00023641
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023642
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), (b)(7)(C)
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Document DOJ-OGR-00023643
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023644
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b], Ms. (b)(6); (b)(7)(C)
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Document DOJ-OGR-00023645
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023646
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023647
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023648
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023649
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023650
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023651
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: legal department
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Document DOJ-OGR-00023652
Type: Email |
Date: Wed, 24 Jul 2019 15:17:47 -0400 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023653
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document P4500.12
Type: Regulation |
Date: 3/14/18 |
Pages: 1 |
Folder: IMAGES009
Organizations: Government Accountability Office, Trust Fund Branch Deposit Fund Section, United States
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Document 535.01
Type: Report |
Date: 08-28-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, Immigration and Naturalization Service, NYM--NEW YORK MCC
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Document DOJ-OGR-00023656
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023657
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
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Document DOJ-OGR-00023658
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, James Petrucci, Judge Berman, EPSTEIN, JEFFREY EDWARD, ADAM, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00023659
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023660
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023661
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lt. [b(6); (b)(7)(C)], (b)(6); (b)(7)(C) Esq.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023662
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6), (b)(7)(C)
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Document DOJ-OGR-00023663
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023664
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde
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Document DOJ-OGR-00023665
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023666
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York University
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Document DOJ-OGR-00023667
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York University, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023668
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00023669
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Martin Gary Weinberg, N'Diaye Skipper-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023670
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023671
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, DOJ
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Document DOJ-OGR-00023672
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023673
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023674
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer (b)(6), Lieutenant (b)(6); (b)(7)(C), Ms. (b)(6); (b)(7)(C)
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Document DOJ-OGR-00023675
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023676
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
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Document DOJ-OGR-00023677
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00023678
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023679
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, New York University
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Document DOJ-OGR-00023681
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023682
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, James Petrucci
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Document DOJ-OGR-00023683
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023684
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023685
Type: Email |
Date: Friday, November 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: steptoe.com, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023686
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023687
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023688
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023689
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023690
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Charisma Edge Lamine, Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023691
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Lee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', FCI Estill, DOJ
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Document DOJ-OGR-00023692
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', FCI Estill, Verizon
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Document DOJ-OGR-00023693
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023694
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023695
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023696
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
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Document DOJ-OGR-00023697
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lt. (b)(6), er2miller
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023698
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Mr. Johnson, EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Officer [b](6); (b)(7)(C)[/b], Lieutenant (b)(6); (b)(7)(C), Ms. (b)(6); (b)(7)(C)
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Document DOJ-OGR-00023699
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, New York University
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Document DOJ-OGR-00023700
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Samanta Honigman
Organizations: New York University
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Document DOJ-OGR-00023701
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York University, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023703
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023705
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Charisma Edge Lamine
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023706
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023707
Type: Email |
Date: Tue, 6 Aug 2019 15:20:41 -0400 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023708
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff, DOJ
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Document DOJ-OGR-00023709
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023710
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00023711
Type: Email |
Date: August 6, 2019 |
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Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
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Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', steptoe.com
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Document DOJ-OGR-00023719
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Type: Email |
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Pages: 1 |
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People: EPSTEIN, JEFFREY EDWARD
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Folder: IMAGES009
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Type: Email |
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023781
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Date: August 28, 2019 |
Pages: 1 |
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People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department
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Folder: IMAGES009
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Document DOJ-OGR-00023790
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Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023794
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Folder: IMAGES009
People: Lee Plourde, Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023802
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department
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Folder: IMAGES009
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Folder: IMAGES009
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Pages: 1 |
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Type: Letter |
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Folder: IMAGES009
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Document DOJ-OGR-00023816
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: UNITED STATES OF AMERICA
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Pages: 1 |
Folder: IMAGES009
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Organizations: Morgan State University, Harvard University, Oxford University, Lincoln College, Royal Society
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Document DOJ-OGR-00023821
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde
Organizations: Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023822
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023823
Type: Email |
Date: July 25, 2019 |
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023824
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Document DOJ-OGR-00023825
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023826
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Date: November 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, NBC New York
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Document DOJ-OGR-00023828
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023830
Type: Email |
Date: November 25, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Daily Mail Online
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Document DOJ-OGR-00023831
Type: Email |
Date: November 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde
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Document DOJ-OGR-00023832
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
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Type: Email |
Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023836
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Pages: 1 |
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Document DOJ-OGR-00023837
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde
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Document DOJ-OGR-00023838
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023839
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00023840
Type: Email |
Date: 2019/08/23 09:15 |
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney Southern District of Florida
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Document DOJ-OGR-00023843
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, US Courts, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023844
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: UNITED STATES OF AMERICA
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Document DOJ-OGR-00023845
Type: Email |
Date: November 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Charisma Edge Lamine, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Document DOJ-OGR-00023846
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci, Howard James Petrucci, Marti Licom-Vitale, Darrin
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023847
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer [b](6); (b)(7)(C)[/b]
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Document DOJ-OGR-00023849
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Pluorde, Lieutenant (b)(6); (b)(7)(C), Officer (b)(6)
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023850
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023851
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023852
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP
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Document DOJ-OGR-00023853
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023854
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Document DOJ-OGR-00023855
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00023856
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00023857
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023858
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023859
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023860
Type: Email |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023862
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci, Howard James Petrucci, Marti Licom-Vitale, Darrin
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023863
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023864
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023865
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00023866
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023867
Type: Email |
Date: 2019/08/10 18:10 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, ABC News
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Document DOJ-OGR-00023868
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), DOJ
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Document DOJ-OGR-00023869
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Warden
Organizations: CLC New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, United States Department of Justice
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Document DOJ-OGR-00023870
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, (b)(6); (b)(7)(C) Esq.
Organizations: United States Attorney's Office for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023871
Pages: 1 |
Folder: IMAGES009
Organizations: United States Department of Justice
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Document doj-ogr-00023872
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Warden, (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00023873
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document OGR-00023875
Type: Form |
Date: 2/01/08 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023876
Type: Form |
Date: 2/01/08 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023877
Type: Form |
Date: 2/01/08 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023878
Type: Form |
Date: 2/01/08 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00023879
Type: Form |
Date: 2/01/08 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023880
Type: Statement |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023881
Type: Statement |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023882
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Richard Epstein
Organizations: E-Courts
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Document DOJ-OGR-00023883
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document doj-ogr-00023884
Type: Court Filing |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: New York State Unified Court System, NYS Office of Court Administration
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Document DOJ-OGR-00023885
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mariel Colon, Mr. Pluorde
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023886
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Plourde Lee
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Document DOJ-OGR-00023887
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00023888
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), DOJ
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Document DOJ-OGR-00023889
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Plourde Lee, Lamine N'DiayeLee Plourde, Lee
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
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Document DOJ-OGR-00023891
Type: Press Release |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023892
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023893
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Richard Epstein
Organizations: E-Courts, DOJ
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Document DOJ-OGR-00023894
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023895
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023896
Type: Unknown |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kevin Pistro, EPSTEIN, JEFFREY EDWARD, Matt Zapatosky, Devlin Barrett, Debbie Wasserman Shultz, Jerry Dunleavy, Attorney General Barr, Michael E. Horowitz, Katie Benner
Organizations: Star Tribune, Washington Post, AP News, New York Times
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Document DOJ-OGR-00023897
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray
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Document DOJ-OGR-00023898
Type: Email |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Owens, Charisma Edge Lamine
Organizations: New York Daily News
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Document DOJ-OGR-00023899
Type: Email |
Date: Thu, 22 Aug 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Owens, EPSTEIN, JEFFREY EDWARD
Organizations: New York Daily News, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023900
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023901
Type: Memorandum |
Date: April 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York, Federal Medical Center
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Document doj-ogr-00023902
Type: Policy Document |
Pages: 1 |
Folder: IMAGES009
People: Psychologist, Inmate Companion, Lieutenant (b)(6); (b)(7)(C), Physician Assistant (PA), Officer, CAPTAIN, Health Services Administrator
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Document DOJ-OGR-00023904
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray
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Document DOJ-OGR-00023905
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Document DOJ-OGR-00023906
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023907
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Document DOJ-OGR-00023908
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Daily Mail Online
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Document DOJ-OGR-00023909
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, DOJ
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Document DOJ-OGR-00023910
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, RadarOnline, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023911
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023912
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYPOST, DOJ
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Document DOJ-OGR-00023913
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023914
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023915
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYPOST, DOJ
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Document DOJ-OGR-00023916
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023917
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kevin Pistro, Hugh J. Hurwitz, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023918
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00023921
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, Verizon, Samsung, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023922
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Document doj-ogr-00023923
Type: Unknown |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023924
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023925
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00023927
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, nysd.uscourts.gov, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00023928
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: DOJ
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Document DOJ-OGR-00023929
Type: Email |
Date: July 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Chaplain, Cook Foreman
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023930
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: U.S. Department of Justice (DOJ), FCI Ray Brook
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Document DOJ-OGR-00023931
Type: Email |
Date: July 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Chap
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023932
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: AW Edge, Chap
Organizations: FCI Estill, FCI Ray Brook, U.S. Department of Justice (DOJ)
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Document DOJ-OGR-00023933
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: Fox News, Federal Bureau of Prisons (BOP), Verizon
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Document DOJ-OGR-00023934
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023935
Type: Email |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: NYM/Correctional Sys
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Document DOJ-OGR-00023936
Type: Email |
Date: 2019/07/07 17:36 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
View document →
Document DOJ-OGR-00023937
Type: Email |
Date: Sun, 7 Jul 2019 21:36:49 +0000 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, United States Department of Justice, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023938
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: Fox News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00023940
Type: Email |
Date: 2019/07/25 06:40 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: News 12, Metropolitan Correctional Center in New York, Altice USA, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00023941
Type: Email |
Date: Thu, 25 Jul 2019 10:39:12 +0000 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: News 12, Bureau of 'Pretrial Punishment', Altice USA
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Document DOJ-OGR-00023942
Type: Memorandum |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023943
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Adam Johnson
Organizations: steptoe.com, DOJ
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Document DOJ-OGR-00023945
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023946
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, MCC-New York Psychology Services Department, Verizon, Samsung
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Document DOJ-OGR-00023947
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00023948
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00023949
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
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Document DOJ-OGR-00023950
Type: Email |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00023951
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00023952
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Attorney Southern District of Florida, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00023954
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00023955
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00023998
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, FCI, FDC, MCC-New York Psychology Services Department, MDC BROOKLYN, Federal Medical Center, FPC, Federal Trade Commission, RRC, USP, ADX, SMU
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Document DOJ-OGR-00023999
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024000
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024001
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Verizon, Samsung
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Document DOJ-OGR-00024002
Type: Email |
Date: 7/7/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024004
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024006
Type: Email |
Date: August 7, 2019 |
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Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024142
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024143
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024144
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024145
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00024146
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024147
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Joaquin, Y., (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024148
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024149
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024153
Type: Report |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Philips Respironics
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Document DOJ-OGR-00024154
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024155
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Service Staff
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Document DOJ-OGR-00024165
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Beaudouin, Robert MD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024166
Type: Medical Record |
Date: May 11, 2020 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: New York MCC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024167
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024168
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024169
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024170
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024171
Type: Report |
Date: July 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document 188191004
Type: Medical Record |
Date: July 9, 2019 |
Pages: 3 |
Folder: IMAGES009, IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024173
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024174
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document doj-ogr-00024175
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document BP-A0489
Type: Medical Record |
Date: JUN 10 |
Pages: 1 |
Folder: IMAGES009
People: Tyler Son
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document BP-S358.060
Type: Medical Record |
Date: 7-9-2019 |
Pages: 15 |
Folder: IMAGES009, IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Document BP-A0618
Type: Medical Record |
Date: JUN 16 |
Pages: 7 |
Folder: IMAGES009, IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
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Document DOJ-OGR-00024182
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024183
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024184
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Darrin Howard, James Petrucci, Judge Berman, EPSTEIN, JEFFREY EDWARD, ADAM, Judge Sullivan, J. Sullivan
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Document DOJ-OGR-00024185
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Berman, Warden J. Petrucci
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024186
Type: Email |
Date: 2019/08/10 13:49 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024187
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024188
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024189
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Lee Plourde, Christine Murray, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, AT&T Corporate Security
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Document DOJ-OGR-00024190
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, Judge Richard M. Berman, Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
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Document DOJ-OGR-00024191
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, DOJ, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024192
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN
Organizations: NYSD Chambers, US Courts, DOJ
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Document DOJ-OGR-00024193
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lee Plourde, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', NYSD Chambers, DOJ, United States Department of Justice
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Document DOJ-OGR-00024194
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024195
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS)
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Document DOJ-OGR-00024196
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024197
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Palm Beach Sheriff's Office, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024198
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024199
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
Organizations: CLC New York, Metropolitan Correctional Center in New York, Palm Beach Sheriff's Office
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Document DOJ-OGR-00024200
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lee Plourde, RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024201
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: N'Diaye Skipper-Scott, Judge Richard M. Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00024202
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lee Plourde, Lamine N'DiayeLee Plourde, Michael Greco, Berman
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', DOJ, NYSD Chambers, US Courts
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Document DOJ-OGR-00024203
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Michael Greco, RICHARD M. BERMAN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024204
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Document DOJ-OGR-00024205
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Adam Johnson, James Petrucci, Lee Plourde, EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Lamine N'DiayeLee Plourde, Christine Murray
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024207
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: DOJ
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Document DOJ-OGR-00024208
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: US Courts, Bureau of 'Pretrial Punishment', United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024209
Type: Email |
Date: September 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, CLC New York
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Document DOJ-OGR-00024210
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024211
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco, EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Courts, NYSD Chambers, Bureau of 'Pretrial Punishment', DOJ
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Document doj-ogr-00024212
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024213
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024214
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco, EPSTEIN, JEFFREY EDWARD
Organizations: US Courts, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024215
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Christine Murray, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts, Department of Justice (D.O.J)
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Document DOJ-OGR-00024216
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
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Document DOJ-OGR-00024217
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Michael Greco
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Marshals Service (USMS)
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Document DOJ-OGR-00024218
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Office of the Warden, Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00024219
Type: Letter |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024220
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024221
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Christine, Warden J. Petrucci, Judge Berman
Organizations: CLC New York, Metropolitan Correctional Center in New York, nysd.uscourts.gov
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Document DOJ-OGR-00024222
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman, Warden J. Petrucci, Christine
Organizations: CLC New York, Metropolitan Correctional Center in New York, US Courts
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Document DOJ-OGR-00024223
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Christine, Judge Berman, Warden J. Petrucci
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024224
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Michael Greco, N'Diaye Skipper-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Marshals Service (USMS)
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Document DOJ-OGR-00024225
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Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024226
Type: Letter |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices, DOJ
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Document DOJ-OGR-00024227
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman, Lamine N'DiayeLee Plourde, Greco
Organizations: US Courts
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Document DOJ-OGR-00024228
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: United States District Court, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', U.S. Marshals Service (USMS)
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Document DOJ-OGR-00024229
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024230
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024231
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024232
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024234
Type: Log |
Date: 2/11 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024235
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024236
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024237
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024238
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024239
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024240
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024241
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024242
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Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024244
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Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024245
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024246
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: J. Eakin, Fowlen
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Document DOJ-OGR-00024247
Pages: 1 |
Folder: IMAGES009
People: J. Eakin, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024248
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00024249
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024252
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024253
Date: 7/26/19 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024254
Type: Sign-in Sheet |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024255
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024257
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024258
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024259
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024260
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024261
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024262
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024263
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024264
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Gestef
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Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, I. Epstein
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Document DOJ-OGR-00024266
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, E. Epstein
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Document DOJ-OGR-00024267
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024268
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024269
Type: Log |
Date: 3/6/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024270
Type: Log |
Date: 8/6/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024271
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024273
Type: Log |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024275
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024276
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024277
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024278
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024279
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024280
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024281
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: Gerson
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Document DOJ-OGR-00024282
Type: Email |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00024283
Type: Email |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, DOJ, Bureau of 'Pretrial Punishment', UNITED STATES OF AMERICA
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Document DOJ-OGR-00024284
Type: Email |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00024285
Type: Email |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Attorney's Office for the Southern District of New York, United States Department of Justice
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Document DOJ-OGR-00024286
Type: Email |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Plourde Lee
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Document DOJ-OGR-00024287
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024288
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: William P. Barr, EPSTEIN, JEFFREY EDWARD, Lee
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Office of Public Affairs, Department of Justice (D.O.J)
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Document DOJ-OGR-00024289
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, William P. Barr
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Document DOJ-OGR-00024290
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee, EPSTEIN, JEFFREY EDWARD
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024291
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024292
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee, EPSTEIN, JEFFREY EDWARD, William P. Barr
Organizations: Office of Public Affairs, Federal Bureau of Prisons (BOP), CBS Paramount Domestic Television, Department of Justice (D.O.J)
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Document DOJ-OGR-00024293
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: New York Times, DOJ
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Document DOJ-OGR-00024294
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Times, MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00024295
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Public Health Service, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024296
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Vitali, James Petrucci, Lee Plourde, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, DOJ
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Document BP-A0660.012
Type: Declaration |
Date: MAR 99 |
Pages: 2 |
Folder: IMAGES009, IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), federal government
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Document DOJ-OGR-00024298
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024299
Type: Email |
Date: 2019/08/16 08:49 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, DOJ
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Document DOJ-OGR-00024300
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024301
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024302
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Fox News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024303
Type: Email |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Attorney's Office for the Southern District of New York, Verizon, Samsung, MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00024304
Type: Email |
Date: 7/7/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024305
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00024306
Type: Email |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024307
Type: Email |
Date: Sun, 11 Aug 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
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Document DOJ-OGR-00024308
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Breitbart, Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024309
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, White House, Verizon
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Document DOJ-OGR-00024310
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD, AG Sessions
Organizations: Reuters News & Media Inc., Breitbart, OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00024311
Type: Email |
Date: 2019/08/11 09:45 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, Bureau of 'Pretrial Punishment', OAG, Verizon
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Document DOJ-OGR-00024312
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Tim, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: AG, Bureau of 'Pretrial Punishment', Verizon, DOJ
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Document DOJ-OGR-00024313
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
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Document DOJ-OGR-00024314
Type: Email |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: United States Department of Justice, Federal Bureau of Prisons (BOP), Breitbart
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Document DOJ-OGR-00024315
Type: Email |
Date: Sun, 11 Aug 2019 20:44:35 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment', OAG
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Document DOJ-OGR-00024316
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Breitbart
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Document DOJ-OGR-00024317
Type: Email |
Date: 2019/08/11 09:40 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
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Document DOJ-OGR-00024318
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon, Reuters News & Media Inc., Breitbart
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Document DOJ-OGR-00024319
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG
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Document DOJ-OGR-00024320
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, White House, Verizon
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Document DOJ-OGR-00024321
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, OAG, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024322
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00024323
Type: Email |
Date: November 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: NBCUniversal News Group, NBC New York, DOJ
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Document DOJ-OGR-00024324
Type: Email |
Date: Tue, 26 Nov 2019 03:25:29 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, NBC New York
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Document DOJ-OGR-00024325
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., DOJ, OAG, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024326
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Tim, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: AG, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024327
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD, AG Sessions
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024328
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00024329
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, DOJ, OAG, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024330
Type: Email |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', Reuters News & Media Inc., Breitbart
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Document DOJ-OGR-00024331
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024332
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Breitbart, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024333
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024334
Type: Email |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', Reuters News & Media Inc., Breitbart
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Document DOJ-OGR-00024335
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
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Document DOJ-OGR-00024336
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Breitbart
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Document DOJ-OGR-00024337
Type: Email |
Date: November 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, NBC New York
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Document DOJ-OGR-00024338
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
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Document DOJ-OGR-00024339
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, Verizon, Reuters News & Media Inc., Breitbart
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Document DOJ-OGR-00024340
Type: Email |
Date: Sun, 11 Aug 2019 13:40:03 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
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Document DOJ-OGR-00024341
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Department, White House, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00024343
Type: Email |
Date: Mon, 12 Aug 2019 21:38:55 -0400 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, Ricardo Martinez
Organizations: TheHill, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024344
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD, AG Sessions
Organizations: Reuters News & Media Inc., Breitbart, DOJ, OAG, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024345
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
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Document DOJ-OGR-00024346
Type: Email |
Date: 2019/08/11 09:40 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
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Document DOJ-OGR-00024347
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, OAG, DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024348
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
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Document DOJ-OGR-00024349
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Department of Justice (D.O.J), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024350
Type: Email |
Date: 2019/08/11 09:40 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., OAG, DOJ
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Document DOJ-OGR-00024351
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Shea, Timothy, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, OAG, DOJ, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024352
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG
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Document DOJ-OGR-00024353
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment', Bloomberg News, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024354
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Daily Mail Online
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Document DOJ-OGR-00024355
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00024356
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024357
Type: Email |
Date: 2019/08/10 22:20 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
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Document DOJ-OGR-00024358
Type: Email |
Date: 2019/08/11 09:29 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', OAG, DOJ, Verizon
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Document DOJ-OGR-00024359
Type: Email |
Date: Sun, 11 Aug 2019 13:29:15 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00024360
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Plourde Lee, amine N'Diaye, Lee
Organizations: United States Marshals Service (USMS), E/W Ops, Daily News, L.P., DOJ
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Document DOJ-OGR-00024361
Type: Email |
Date: 2019/08/10 22:20 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
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Document DOJ-OGR-00024362
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: CLC New York, Metropolitan Correctional Center in New York, Steptoe & Johnson, LLP, AT&T Broadband
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Document DOJ-OGR-00024363
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024364
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, U.S. Attorney's Offices
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Document DOJ-OGR-00024365
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: BuzzFeed News, ABC News, 4chan
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Document DOJ-OGR-00024366
Type: Email |
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Pages: 1 |
Folder: IMAGES009
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Organizations: BuzzFeed News, NYM/Executive Staff, Bureau of 'Pretrial Punishment', ABCNewsLive
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Pages: 1 |
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Pages: 1 |
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Organizations: Bureau of 'Pretrial Punishment'
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Pages: 1 |
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024373
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: ABCNewsLive, BuzzFeed News
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Document DOJ-OGR-00024374
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: NYM, Bureau of 'Pretrial Punishment', BuzzFeed News, Verizon, Samsung
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Document DOJ-OGR-00024375
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM, BuzzFeed News, Verizon, Samsung
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Document DOJ-OGR-00024376
Pages: 1 |
Folder: IMAGES009
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Organizations: ABC News, BuzzFeed News
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Document DOJ-OGR-00024377
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, Bureau of 'Pretrial Punishment'
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Pages: 1 |
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Organizations: ABC News, BuzzFeed News
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Document DOJ-OGR-00024379
Type: Email |
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Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG
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Document DOJ-OGR-00024380
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
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People: Lee Plourde, Rocco, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024381
Type: Email |
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024382
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: DOJ, Bureau of 'Pretrial Punishment', CNN, Times Reporter, OPA
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Document DOJ-OGR-00024383
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
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Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
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Type: Email |
Date: Sun, 11 Aug 2019 13:29:15 +0000 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Reuters News & Media Inc., Breitbart, United States Department of Justice, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024385
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Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024386
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee
Organizations: BuzzFeed News, ABCNewsLive
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Document DOJ-OGR-00024387
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, Mike, Lee
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Document DOJ-OGR-00024388
Type: Email |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Lee Plourde, Shirley V. Skibber-Scott, Mike
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024389
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
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Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, IPPA, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024391
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Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
Organizations: DOJ
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Document DOJ-OGR-00024392
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Date: August 16, 2019 |
Pages: 1 |
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Organizations: CNN, Times Reporter, USA Today, The Hill, New York Post Co., DOJ, Bureau of 'Pretrial Punishment', OPA, UFC
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Document DOJ-OGR-00024393
Type: Email |
Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde
Organizations: ABC News, MCC-New York Psychology Services Department, DOJ, OGR
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Document DOJ-OGR-00024394
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Date: August 27, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: ABC News, Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
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Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: CNN, Times Reporter, USA Today, The Hill, DOJ, Bureau of 'Pretrial Punishment', OPA, UFC
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Document DOJ-OGR-00024396
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024397
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Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
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Document DOJ-OGR-00024398
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Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: USA Today, The Business Insider, The Washington Times, Washington Examiner, Bloomberg News, U.S. Attorney's Offices, Federal Bureau of Prisons (BOP), NBC News 4
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Document DOJ-OGR-00024399
Pages: 1 |
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Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024401
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Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Bureau of 'Pretrial Punishment', DOJ, OAG, Verizon
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Document DOJ-OGR-00024402
Type: Email |
Date: Sun, 11 Aug 2019 13:29:15 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', OAG
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Document DOJ-OGR-00024403
Type: Email |
Date: 2019/11/01 14:43 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024404
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG, United States Department of Justice
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Document DOJ-OGR-00024405
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde
Organizations: NY1 News, DOJ
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Document DOJ-OGR-00024406
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY1 News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024407
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, OAG, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024408
Type: Email |
Date: Sun, 11 Aug 2019 13:29:15 +0000 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Reuters News & Media Inc., Breitbart, DOJ, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024409
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Reuters News & Media Inc., Breitbart, Verizon
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Document DOJ-OGR-00024410
Type: Email |
Date: November 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024411
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Pages: 1 |
Folder: IMAGES009
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Organizations: NY Daily News, Federal Bureau of Prisons (BOP), AFGE
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Document DOJ-OGR-00024412
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: The Hill, NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024413
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: IM Matthews, EPSTEIN, JEFFREY EDWARD
Organizations: The Hill, NY Daily News, Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024414
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, IM Matthews, EPSTEIN, JEFFREY EDWARD
Organizations: The Hill, NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024415
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG
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Document DOJ-OGR-00024416
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Lamine N'DiayeLee Plourde
Organizations: New York Times, DOJ
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Document DOJ-OGR-00024417
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Christina Goldbaum, Lee
Organizations: New York Times
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Document DOJ-OGR-00024418
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NBC, The Daily Beast Company LLC
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Document DOJ-OGR-00024419
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00024421
Type: Email |
Date: 2019/11/14 17:39 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Fox News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024422
Type: Email |
Date: August 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', IPPA, DOJ
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Document DOJ-OGR-00024423
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, DOJ
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Document DOJ-OGR-00024424
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray
Organizations: DOJ, OAG
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Document DOJ-OGR-00024425
Type: Statement |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Tim
Organizations: OAG, DOJ
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Document DOJ-OGR-00024426
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
Organizations: OAG, JMD, DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024427
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
Organizations: OAG
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Document DOJ-OGR-00024428
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00024429
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Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00024430
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', jmd.usdoj.gov, usdoj.gov, OAG
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Document DOJ-OGR-00024431
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', JMD, OAG, DOJ
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Document DOJ-OGR-00024432
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, USA Today, Department of Justice (D.O.J)
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Document DOJ-OGR-00024433
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00024434
Pages: 1 |
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People: Hugh
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Pages: 1 |
Folder: IMAGES009
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Organizations: Gothamist, MCC-New York Psychology Services Department, BRO, Twitter Headquarters, DOJ
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Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: IPPA, Verizon, Samsung, DOJ, OIP
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Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', IPPA, Verizon
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Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
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Date: November 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024440
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Date: November 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Associated Press, Metropolitan Correctional Center in New York
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Date: November 18, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Metropolitan Correctional Center in New York, Associated Press
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Document DOJ-OGR-00024442
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Date: November 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024443
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Document DOJ-OGR-00024444
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Organizations: Metropolitan Correctional Center in New York, Associated Press
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Document DOJ-OGR-00024452
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Document DOJ-OGR-00024453
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Document DOJ-OGR-00024458
Pages: 1 |
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People: EPSTEIN, JEFFREY EDWARD
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Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009, IMAGES010
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Document DOJ-OGR-00024473
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People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024498
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Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024503
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024504
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00024505
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024506
Type: Log |
Date: 8/6/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024507
Type: Log |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024508
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024509
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024510
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024511
Type: Log |
Date: June 24, 2017 |
Pages: 1 |
Folder: IMAGES009
People: Griffin
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Document doj-ogr-00024512
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024513
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024514
Type: Log |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024515
Type: Log |
Date: Wednesday, July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024516
Type: Log |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024517
Type: Log |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024518
Type: Log |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024519
Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024520
Type: Log |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024521
Type: Log |
Date: Friday, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C), Lt.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Type: Log |
Pages: 1 |
Folder: IMAGES009
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Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024523
Type: Log |
Date: Friday, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024524
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024525
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024526
Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024527
Type: Log |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024528
Type: Log |
Date: Sunday, July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq., (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Type: Log |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, S. Jean
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024531
Type: Log |
Date: Monday, July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024532
Type: Log |
Date: Sunday, July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C), Lt. (b)(6) (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024533
Type: Log |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024534
Type: Log |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Type: Log |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document doj-ogr-00024536
Type: Log |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024537
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024538
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024539
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024540
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024541
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024542
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024543
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ms. (b)(6); (b)(7)(C)
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024544
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024545
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024546
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024547
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024548
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024549
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024550
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024551
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024552
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024553
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lieutenant (b)(6); (b)(7)(C)
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024554
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024555
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: D861 (prince)
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024556
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024557
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024558
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024559
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024560
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: HOUARDS, pmurri01101
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024561
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024562
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024563
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: bon(6), bon(7)(c)
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024564
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024565
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024566
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024567
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024568
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024569
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024570
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024571
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Smith, Bmith
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024572
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024573
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024574
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024575
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024576
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024577
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024578
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: WENCKI
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024579
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024580
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024581
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024582
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024583
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024584
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024585
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: KORIR
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024586
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024587
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024588
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: BVON, bhyripa
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024589
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024590
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024591
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024592
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024593
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024594
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024595
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024596
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024597
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: myles
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024598
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024599
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024600
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024601
Type: Log |
Date: March 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024602
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document doj-ogr-00024603
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024604
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024605
Pages: 1 |
Folder: IMAGES009
People: Estin, EPSTEIN, JEFFREY EDWARD
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Document BP-A0292
Type: Record |
Date: APR 16 |
Pages: 14 |
Folder: IMAGES009, IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024614
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Western Union
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Document DOJ-OGR-00024615
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP)
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Document nymd9-530-07
Type: Report |
Date: 07-23-2019 |
Pages: 5 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, FMB, NYM
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Document NYMES 530*07
Type: Report |
Date: 07-24-2019 |
Pages: 3 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, FMB, DOJ
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Document NYMBH 530*07
Type: Report |
Date: 07-27-2019 |
Pages: 4 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, FMB, AP News, CONTROL Center
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Document NYMDE 530*07
Type: Report |
Date: 07-28-2019 |
Pages: 1 |
Folder: IMAGES009
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Document NYMBE 530*07
Type: Roster |
Date: 07-28-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYXD9 530*07
Type: Roster |
Date: 07-29-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYMDK 530*07
Type: Report |
Date: 07-30-2019 |
Pages: 3 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: FMB, NYM
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Document 530*07
Type: Report |
Date: 07-31-2019 |
Pages: 2 |
Folder: IMAGES009
Organizations: DOJ
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Document NYYES 530*07
Type: Roster |
Date: 08-02-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYMGK 530*07
Type: Report |
Date: 08-03-2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYXBE 530*07
Type: Report |
Date: 08-04-2019 |
Pages: 1 |
Folder: IMAGES009
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Document nymbs-530-07
Type: Roster |
Date: 08-04-2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYMIE 530*07
Type: Report |
Date: 08-05-2019 |
Pages: 1 |
Folder: IMAGES009
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Document NYY:IE 530*07
Type: Roster |
Date: 08-05-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYMDK 530*C7
Type: Roster |
Date: 08-06-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document NYM35 530*C7
Type: Report |
Date: 08-08-2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OGR
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Document NYMD4 530*07
Type: Report |
Date: 08-09-2019 |
Pages: 4 |
Folder: IMAGES009, IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, NYM, AP News
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Document NYMFC 530*07
Type: Report |
Date: 08-10-2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024650
Type: Court Filing |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, UNITED STATES MARSHAL
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Document DOJ-OGR-00024651
Type: Record |
Date: Tuesday, July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document EPSTEIN #76318-054 (C/F)
Date: FRIDAY AUGUST 9TH, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024653
Date: August 10th, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document NYM 5267.06F
Type: Report |
Date: 07/21/19 |
Pages: 3 |
Folder: IMAGES009, IMAGES010
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Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024656
Type: Email |
Date: 7/23/19 |
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Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024657
Type: Email |
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Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024658
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024659
Type: Email |
Date: July 26, 2019 |
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Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024661
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024662
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024663
Type: Email |
Date: July 24, 2019, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00024664
Type: Email |
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Pages: 1 |
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024665
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Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024666
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Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Date: July 26, 2019 |
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People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
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Date: July 24, 2019 |
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People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024672
Type: Email |
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Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024676
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
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People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Organizations: Bureau of 'Pretrial Punishment'
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Folder: IMAGES009
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Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Date: July 23, 2019 |
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Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon
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Pages: 1 |
Folder: IMAGES009
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Pages: 1 |
Folder: IMAGES009
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Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024695
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024696
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Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024697
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Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024698
Type: Email |
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Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
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Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024700
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024701
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024702
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024703
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024704
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024705
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024706
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon, Samsung
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Document DOJ-OGR-00024707
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: J. Ray Ormond, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024708
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024709
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, J. Ray Ormond, Shirley
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024710
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document NYM-19-0076
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Date: July 23, 2019 |
Pages: 19 |
Folder: IMAGES010, IMAGES009
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Document DOJ-OGR-00024714
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Document DOJ-OGR-00024715
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Folder: IMAGES009
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Document DOJ-OGR-00024716
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Folder: IMAGES009
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Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024718
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Pages: 1 |
Folder: IMAGES009
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Document 3282555
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Pages: 4 |
Folder: IMAGES010, IMAGES009
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Document BP-S288.052
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Date: MAY 94 |
Pages: 2 |
Folder: IMAGES010, IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024722
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024723
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024724
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Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024725
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Document DOJ-OGR-00024726
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Document DOJ-OGR-00024727
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Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024728
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024729
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024730
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024731
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024732
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024733
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024734
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024735
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024736
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024737
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024738
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024739
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024740
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024741
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024742
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024743
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024744
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024745
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024746
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024747
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024748
Type: Notice |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024749
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024750
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024751
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
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Document DOJ-OGR-00024752
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024753
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024754
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024755
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024756
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshals Service (USMS)
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Document DOJ-OGR-00024757
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Scott, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024758
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024759
Type: Report |
Date: /28/2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024760
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024761
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
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Document DOJ-OGR-00024762
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024763
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024764
Type: Email |
Date: July 24, 2019, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00024765
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024766
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024767
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, Hoyt
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00024768
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024769
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024770
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024771
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024772
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney Southern District of Florida, United States District Court for the Southern District of New York
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Document DOJ-OGR-00024773
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, Steptoe & Johnson, LLP
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Document DOJ-OGR-00024774
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00024775
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024776
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024777
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024778
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00024779
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024780
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office
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Document DOJ-OGR-00024781
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024782
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024783
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024784
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024785
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024786
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024787
Type: Memorandum |
Date: July 24, 2019, July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024788
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024789
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, DOJ
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Document DOJ-OGR-00024790
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024791
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024792
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024793
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024794
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Scott, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024795
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024796
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024797
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024798
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024799
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024800
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024801
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024802
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024806
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024807
Type: Form |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024808
Type: Report |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024809
Type: Log |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024810
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024813
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024814
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024815
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024816
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ormond, Ray, Andre Matevousian
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024817
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00024818
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024819
Type: Memorandum |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024820
Type: Report |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
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Document DOJ-OGR-00024821
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Document DOJ-OGR-00024822
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024823
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Document DOJ-OGR-00024824
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Inmate Reyes, Efrain
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024825
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C), Officer, Senior Officer Specialist, Material Handler Supervisor
Organizations: SPECIAL HOUSING UNIT, EMS, Health Services
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Document DOJ-OGR-00024826
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Correctional Service Department Northeast Region
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Document DOJ-OGR-00024827
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services Branch, Central Office, DOJ
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Document DOJ-OGR-00024828
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, N'Diaye Skipper-Scott, Chief Psychologist
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Document DOJ-OGR-00024829
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Unit Manager, Facilities Assistant, Lieutenant Medina
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024830
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services
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Document DOJ-OGR-00024831
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Health Services, SENTRY, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024832
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
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Document DOJ-OGR-00024833
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024834
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', Special Investigative Services, UNITED STATES MARSHAL
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Document DOJ-OGR-00024835
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024836
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024837
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
View document →
Document DOJ-OGR-00024838
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024839
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00024840
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024841
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024842
Type: Letter |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Colleen McMahon, RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Presbyterian - Lower Manhattan Hospital, Metropolitan Correctional Center in New York
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Document doj-ogr-00024843
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Michael Greco, John Csakany, Michael J. Fitzpatrick, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Marshals Service (USMS), U.S. Probation Officer, Assistant U.S. Attorneys
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Document DOJ-OGR-00024844
Type: Email |
Date: 2020/01/06 13:30 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024845
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024846
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York, United States Marshals Service (USMS), DOJ
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Document DOJ-OGR-00024847
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024848
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00024849
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, DOJ
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Document DOJ-OGR-00024850
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024851
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024853
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024854
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', Federal Medical Center
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Document DOJ-OGR-00024855
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024856
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), DOJ
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Document DOJ-OGR-00024857
Type: Email |
Date: August 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lee Plourde
Organizations: Washington Post, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024858
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024859
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024860
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024861
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024862
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024863
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024864
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
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Document DOJ-OGR-00024866
Type: Email |
Date: 11/5/19 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, TRACY, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), United States Marshals Service (USMS), DOJ
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Document DOJ-OGR-00024867
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024868
Type: Email |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00024869
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NBCUniversal News Group, OFFICE OF CHIEF MEDICAL EXAMINER, DOJ
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Document DOJ-OGR-00024870
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, William P. Barr
Organizations: CBS Paramount Domestic Television, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Document DOJ-OGR-00024871
Pages: 1 |
Folder: IMAGES009
Organizations: CBS Paramount Domestic Television
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Document DOJ-OGR-00024872
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024873
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024874
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024875
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Charisma Edge Lamine, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024876
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00024877
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024878
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, TRACY, Charisma Edge Lamine
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document doj-ogr-00024879
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024880
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Department of Justice
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Document DOJ-OGR-00024881
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, James Petrucci
Organizations: United States Marshals Service (USMS), Prisoner Operations Division, Southern District of New York's Assignment Committee
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Document DOJ-OGR-00024882
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James, Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024883
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Petrucci, Shirley V. Skibber-Scott, James, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024884
Type: Email |
Date: 2019/09/19 09:01 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Petrucci, Shirley V. Skibber-Scott, James, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024885
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Tracy Amaladas
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024886
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00024887
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document epstein-76318-054
Type: Email |
Date: 2019/08/28 09:55 |
Pages: 11 |
Folder: IMAGES009, IMAGES010
People: EPSTEIN, JEFFREY EDWARD, REYES, Lieutenant (b)(6); (b)(7)(C)
Organizations: Florida Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York, OIG Office, DOJ, U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024889
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', Federal Medical Center
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Document DOJ-OGR-00024890
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024891
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024892
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024893
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024894
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024895
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024896
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00024897
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Southern District of New York's Assignment Committee
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Document DOJ-OGR-00024898
Type: Email |
Date: Tue, 5 Nov 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024899
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024900
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024901
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024902
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024903
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024904
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024905
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: Law Office of (b)(6); (b)(7)(C) P.C.
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Document DOJ-OGR-00024906
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024907
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024908
Type: Email |
Date: 2019/10/02 14:37 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024909
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OGR
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Document DOJ-OGR-00024910
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024911
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ormond, Ray, Sonya Thompson
Organizations: Northeast Regional Office
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Document DOJ-OGR-00024912
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024913
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ric Bradshaw, RON DESANTIS
Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO), Federal Bureau of Prisons (BOP), U.S. Attorney's Offices
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Document DOJ-OGR-00024914
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00024915
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: Florida Department of Law Enforcement (FDLE), DOJ
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Document DOJ-OGR-00024916
Type: Letter |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RON DESANTIS, Richard L. Swearingen, Ric Bradshaw, EPSTEIN, JEFFREY EDWARD, Bruce Colton
Organizations: Florida Department of Law Enforcement (FDLE)
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Document DOJ-OGR-00024917
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: Bradshaw, Sheriff Bradshaw, Governor
Organizations: DOJ
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Document doj-ogr-00024918
Type: Letter |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RON DESANTIS, Ric Bradshaw, EPSTEIN, JEFFREY EDWARD
Organizations: Palm Beach County Sheriff's Office (PBSO), Florida Department of Law Enforcement (FDLE), State of Florida
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Document DOJ-OGR-00024919
Type: Email |
Pages: 1 |
Folder: IMAGES009
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Document 19-183
Type: Court Filing |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, BRUCE H. COLTON
Organizations: State of Florida, Office of the Governor, State Attorney's Office for the 15th Judicial Circuit, Florida Department of Law Enforcement (FDLE)
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Document DOJ-OGR-00024921
Type: Court Filing |
Pages: 1 |
Folder: IMAGES009
People: DAVID ARONBERG, RON DESANTIS, BRUCE H. COLTON, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00024922
Type: Record |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RON DESANTIS, Laurel M. Lee
Organizations: Department of State
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Document DOJ-OGR-00024923
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024924
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Document DOJ-OGR-00024925
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024926
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
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Document DOJ-OGR-00024927
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: C. Edge, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, CMC, IDO, PIO, CST, SCSS, Special Investigative Services, Case Management Coordinator
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Document DOJ-OGR-00024928
Date: Sunday, August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: OIG Office, FPS
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Document DOJ-OGR-00024929
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci
Organizations: Charisma Edge
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Document DOJ-OGR-00024930
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Office of General Counsel, OIG Office, Federal Bureau of Investigation Forensics Laboratory, Central Office, United States Marshals Service (USMS)
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Document DOJ-OGR-00024933
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, Metropolitan Correctional Center in New York, CLC New York, PBS/The NewsHour
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Document DOJ-OGR-00024934
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00024935
Type: Email |
Date: January 6, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024936
Type: Email |
Date: August 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York, Law Offices
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Document DOJ-OGR-00024937
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Charisma Edge Lamine, Tracy Amaladas, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), DOJ
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Document DOJ-OGR-00024938
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ormond, Ray, Andre Matevousian
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00024939
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024940
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00024941
Type: Memorandum |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office
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Document DOJ-OGR-00024942
Type: Report |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
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Document DOJ-OGR-00024943
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman, Ms. (b)(6); (b)(7)(C)
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Document DOJ-OGR-00024944
Type: Report |
Date: July 6, 2019 - August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024945
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Document DOJ-OGR-00024946
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024947
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024948
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
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Document DOJ-OGR-00024949
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services Branch, Central Office, PDS-BEMR
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Document DOJ-OGR-00024950
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, N'Diaye Skipper-Scott, Chief Psychologist
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Document DOJ-OGR-00024951
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024952
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenar
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services, MCC-New York Psychology Services Department
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Document DOJ-OGR-00024953
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', SENTRY
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Document DOJ-OGR-00024954
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00024955
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00024956
Type: Report |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00024957
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00024958
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, defendant's attorneys
Organizations: Bureau of 'Pretrial Punishment', U.S. Attorney's Offices, United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024959
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00024960
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, CLC New York, DOJ
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Document doj-ogr-00024961
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00024962
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00024964
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024965
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00024966
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024967
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024968
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024969
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024970
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024971
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024972
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00024973
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024976
Type: Medical Record |
Date: August 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Document DOJ-OGR-00024977
Type: Medical Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS)
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Document DOJ-OGR-00024979
Type: Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024980
Type: Medical Record |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Document DOJ-OGR-00024981
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Document DOJ-OGR-00024982
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024983
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Document DOJ-OGR-00024984
Type: Memorandum |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
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Document DOJ-OGR-00024985
Type: Medical Record |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024986
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024987
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024988
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024989
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, (b)(7)(A), (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document doj-ogr-00024990
Type: Report |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00024992
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024994
Type: Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, MS-13
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024995
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Pharmacy
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Document DOJ-OGR-00024996
Type: Report |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00024997
Type: Medical Record |
Date: July 16, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00024998
Type: Medical Record |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Document DOJ-OGR-00024999
Type: Memorandum |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
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Document doj-ogr-00025004
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00025005
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025006
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025008
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Document DOJ-OGR-00025010
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025011
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Document DOJ-OGR-00025013
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00025014
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00025015
Type: Memorandum |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Central Office
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Document DOJ-OGR-00025018
Type: Report |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025020
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025021
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025022
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Isibor, S $
Organizations: DOJ
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Document DOJ-OGR-00025023
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025025
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025026
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025027
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025028
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025029
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. (b)(6); (b)(7)(C)
Organizations: DOJ
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Document DOJ-OGR-00025030
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025031
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Ms. (b)(6); (b)(7)(C)
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Document DOJ-OGR-00025032
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025033
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025034
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document doj-ogr-00025035
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025036
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025037
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025038
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025039
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025040
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025041
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025042
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025043
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025044
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025045
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025046
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025047
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025048
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025049
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025050
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025051
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025052
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025053
Type: Log |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
Organizations: DOJ
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Document DOJ-OGR-00025054
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025055
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025056
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
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Document DOJ-OGR-00025057
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025058
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025059
Type: Report |
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Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025060
Date: May 19, 2020 |
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Folder: IMAGES009
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Document DOJ-OGR-00025061
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025062
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025063
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
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Document DOJ-OGR-00025064
Type: Report |
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025065
Date: May 19, 2020 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025066
Type: Roster |
Date: Monday July 22, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00025067
Type: Roster |
Date: Monday July 22, 2019 |
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Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025068
Type: Record |
Date: Monday July 22, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00025069
Type: Log |
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Folder: IMAGES009
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Document DOJ-OGR-00025070
Type: Log |
Date: Monday July 22, 2019 |
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Document DOJ-OGR-00025071
Type: Log |
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Organizations: DOJ
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Document DOJ-OGR-00025072
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Date: Monday July 22, 2019 |
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Folder: IMAGES009
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Document DOJ-OGR-00025073
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Folder: IMAGES009
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Document DOJ-OGR-00025074
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Date: Tuesday July 23, 2019 |
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Organizations: DOJ
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Document DOJ-OGR-00025075
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Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025076
Type: Log |
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Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025077
Type: Log |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025078
Type: Log |
Date: Tuesday, July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025079
Type: Roster |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025080
Type: Record |
Date: Friday August 09, 2019 |
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Document DOJ-OGR-00025081
Type: Record |
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025082
Type: Record |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025083
Type: Log |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025084
Type: Log |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025085
Type: Log |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025086
Type: Report |
Date: Friday August 09, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025087
Type: Roster |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025088
Type: Roster |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025089
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025090
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025091
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025092
Type: Log |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025093
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025094
Type: Log |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025095
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025096
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Correctional Service Department Northeast Region, Psychology, DOJ
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Document DOJ-OGR-00025097
Type: Report |
Date: September 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden, Operations Lieutenant, CAPTAIN, Associate Warden of Programs, Case Management Coordinator
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025098
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department, NYM
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Document DOJ-OGR-00025099
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00025100
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, S. Skipper-Scott
Organizations: United States Marshals Service (USMS)
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Document DOJ-OGR-00025101
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: L. N'Diaye, C. Edge, S. Skipper-Scott, EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, AUSA-SDFL, CMC, SCSS, IDO, Beekman Hospital, ER
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Document DOJ-OGR-00025102
Type: Report |
Date: August 10, 2019 - August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department, Case Management Coordinator
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Document DOJ-OGR-00025103
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: R. Ormond
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, NER Correctional Services
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Document DOJ-OGR-00025104
Type: Record |
Date: August 14, 2019 - August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Investigation Forensics Laboratory, NYM, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office
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Document DOJ-OGR-00025105
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: United States Marshals Service (USMS), Special Investigative Services, PIO, DOJ
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Document DOJ-OGR-00025106
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: C. Edge, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, CMC, SCSS, AUSA-SDFL, IDO, PIO, CST, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025107
Pages: 1 |
Folder: IMAGES009
People: R. Ormond
Organizations: OIG Office, AUSA-SDFL, NER Correctional Services
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Document DOJ-OGR-00025108
Type: Memorandum |
Date: January 27, 2020 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, M. Licon-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, NERO/Regional Director
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Document DOJ-OGR-00025109
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services department, Psychology Services Branch, Executive Staff, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025110
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Warden J. Petrucci
Organizations: Office of Internal Affairs, Central Office, Department Head Meetings, SPECIAL HOUSING UNIT, Lieutenant's Trainings, Unit Mangers, Captain
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Document DOJ-OGR-00025111
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025112
Type: Record |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
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Document DOJ-OGR-00025113
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: C. Edge, SIS Lt., CMC, Acting Chief Psychologist, SCSS, IDO, Judge Berman, PIO, Case Management Coordinator, FBI agents, OIG, Warden, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Document DOJ-OGR-00025114
Type: Memorandum |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden J. Petrucci, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document doj-ogr-00025115
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Psychology Services Branch, Central Office
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Document DOJ-OGR-00025116
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: MCC-New York Psychology Services Department, U.S. Attorney's Offices, Psychology Services, legal department
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Document DOJ-OGR-00025117
Type: Report |
Date: null |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott, Chief Psychologist, Officer [b](6); (b)(7)(C)[/b], Ms. [b](6); (b)(7)(C)[/b], Lieutenant (b)(6); (b)(7)(C), Physician Assistant (PA)
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025118
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Chief Psychologist, Drug Abuse Coordinator, Drug Treatment Specialist (DTS), Physician Assistant (PA), CAPTAIN, SHU Lieutenant, OICs
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Special Investigative Services, Psychology Services, Health Services
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Document DOJ-OGR-00025119
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Epstein's mother
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
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Document DOJ-OGR-00025120
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C), Lieutenant (b)(6); (b)(7)(C), Dr. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025121
Pages: 1 |
Folder: IMAGES009
Organizations: Psychology Department, Psychology Staff, U.S. Marshals Service (USMS), Courts, R&D staff, Psychology Services department, Operations Lieutenant, Central Office Psychology Services, MCC-New York Psychology Services Department, Judge, United States Marshals Service (USMS), Wardens, On-Call Psychologist
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Document DOJ-OGR-00025122
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Psychology Department, Central Office Psychology Services, R&D staff, Correctional Service Department Northeast Region, MCC-New York Psychology Services Department, Psychology Services, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025123
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, CAPTAIN, Warden, Lieutenants, Psychology staff, Associate Warden
Organizations: Psychology Services department, Correctional Service Department Northeast Region, SENTRY
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Document DOJ-OGR-00025124
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', Great Lakes Biomedical Services
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Document DOJ-OGR-00025125
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Psychology
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Document DOJ-OGR-00025126
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025127
Type: Memorandum |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Warden J. Petrucci, J. Ray Ormond, J. A. Keller, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Northeast Regional Office, MCC-New York Psychology Services Department, Computer Services
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Document DOJ-OGR-00025128
Pages: 1 |
Folder: IMAGES009
People: J. A. Keller, Alan Cohen
Organizations: FCI Tallahassee, Federal Medical Center, FCI Talladega, SER
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Document DOJ-OGR-00025133
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025137
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025138
Type: Roster |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025139
Type: Report |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025140
Type: Log |
Date: Tuesday July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025141
Type: Report |
Date: Tuesday, July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025143
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025144
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025145
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025146
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', United States Attorney's Office for the Southern District of New York, US Attorney's Office (NH)
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Document DOJ-OGR-00025147
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00025148
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025149
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025150
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York University
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Document DOJ-OGR-00025151
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Ric Bradshaw, RON DESANTIS
Organizations: Florida Department of Law Enforcement (FDLE), Palm Beach County Sheriff's Office (PBSO)
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Document DOJ-OGR-00025152
Type: Email |
Date: Wednesday, August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Attorney's Offices, Palm Beach Sheriff's Office, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025153
Type: Email |
Date: 2019/10/02 14:37 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025154
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshals Service (USMS), CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025155
Type: Email |
Date: Wednesday, July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025156
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, Metropolitan Correctional Center in New York, CLC New York
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Document DOJ-OGR-00025157
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: CLC New York, Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00025158
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: United States Marshals Service (USMS), DOJ, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025159
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025160
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025161
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025162
Type: Email |
Date: November 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment', OIG Office, Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), Verizon, Samsung
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Document DOJ-OGR-00025163
Type: Email |
Date: 11/5/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025164
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025165
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025166
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025167
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025168
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025169
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025170
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, J. Ray Ormond, Shirley
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Document DOJ-OGR-00025172
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00025173
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025174
Type: Letter |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Federal Bureau of Investigation Forensics Laboratory, United States Attorney's Office for the Southern District of New York
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Document DOJ-OGR-00025175
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Law Offices, Bureau of 'Pretrial Punishment', Steptoe & Johnson, LLP, DOJ, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025176
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025177
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025178
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025179
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025180
Type: Email |
Date: November 5, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, United States Marshals Service (USMS), DOJ
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Document DOJ-OGR-00025181
Type: Email |
Date: September 19, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Petrucci, Shirley V. Skibber-Scott, James, Charisma Edge Lamine
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Document DOJ-OGR-00025182
Type: Email |
Date: August 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Jeffrey Keller, James C. Wills, Michael Carvajal
Organizations: Federal Bureau of Prisons (BOP)
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Document Epstein.76318-054.ReconstructionReport.draft3.docx
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Jeffrey Keller, James C. Wills, Michael Carvajal, Nagle, Robert
Organizations: Federal Bureau of Prisons (BOP), Psychology Services Branch
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Document DOJ-OGR-00025185
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025188
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025190
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025191
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025192
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025193
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025194
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025195
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025196
Type: Report |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, N'Diaye Skipper-Scott, Edge, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, United States Marshals Service (USMS), CMC, SCSS
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Document DOJ-OGR-00025197
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: C. Edge, Judge Berman, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, AUSA-SDFL, CMC, IDO, PIO, CST, SCSS, Special Investigative Services, Case Management Coordinator
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Document DOJ-OGR-00025198
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: OIG Office, FPS
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Document DOJ-OGR-00025200
Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025201
Type: Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025202
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, DOJ
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Document DOJ-OGR-00025203
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025204
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025205
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025207
Type: Email |
Date: August 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025208
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025209
Pages: 1 |
Folder: IMAGES009
Organizations: Washington Post
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Document DOJ-OGR-00025210
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025211
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025212
Pages: 1 |
Folder: IMAGES009
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025213
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025214
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ormond, Ray, Andre Matevousian
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025215
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Andre Matevousian, Michael Carvajal
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025216
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025217
Type: Memorandum |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES009
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York, Northeast Regional Office, CPD, PRD, HSD
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Document DOJ-OGR-00025218
Type: Report |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', Metropolitan Correctional Complex (MCC), Cooper Union, New York University, Dalton School
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Document DOJ-OGR-00025219
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Document DOJ-OGR-00025220
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025221
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Operations Lieutenant, Staff Psychologist
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, United States Marshals Service (USMS)
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Document DOJ-OGR-00025222
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell, Inmate Reyes, Efrain
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Document DOJ-OGR-00025223
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025224
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025225
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology Services Branch, Central Office, PDS-BEMR
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Document DOJ-OGR-00025226
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, N'Diaye Skipper-Scott, Chief Psychologist
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Document DOJ-OGR-00025227
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025228
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lieutenant (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS), Psychology Services
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Document DOJ-OGR-00025229
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Correctional Service Department Northeast Region, SENTRY, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Health Services
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Document DOJ-OGR-00025230
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025231
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025232
Type: Report |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', Special Investigative Services, UNITED STATES MARSHAL
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Document DOJ-OGR-00025233
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025235
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document DOJ-OGR-00025236
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025237
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025238
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025239
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00025240
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025242
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025243
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ken
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025244
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025246
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025247
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025248
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Psychology
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Document DOJ-OGR-00025249
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document 76316-054
Type: Email |
Date: August 1, 2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: FCI Estill, Bureau of 'Pretrial Punishment'
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Document USM-130
Type: Notice |
Date: 7/8/19 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), United States Marshals Service (USMS)
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Document DOJ-OGR-00025252
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025253
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025255
Type: Policy Document |
Date: May 94 |
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025256
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025257
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025258
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025259
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025260
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025261
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Post, Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), MCC-New York Psychology Services Department, OPA
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Document DOJ-OGR-00025262
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Post Co., New York MCC
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Document DOJ-OGR-00025263
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', United States Department of Justice, NYSD.USCOURTS.GOV
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Document DOJ-OGR-00025264
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025265
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office, U.S. Marshals Service (USMS)
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Document DOJ-OGR-00025266
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Department of Justice (D.O.J)
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Document DOJ-OGR-00025267
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025268
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025269
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025270
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025272
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025273
Type: Memorandum |
Date: 7/30/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment'
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Document PD11
Type: Report |
Date: 07-23-2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document BP-S293.052
Type: Notice |
Date: MAY '94 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Parole Commission
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Document BP-A294.052
Type: Notice |
Date: July 30, 2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025278
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025279
Type: Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Document BP-A0288
Type: Report |
Date: July 23, 2019 |
Pages: 3 |
Folder: IMAGES010, IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, DHO
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Document DOJ-OGR-00025281
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: UDC
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Document DOJ-OGR-00025282
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025283
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document PD15
Type: Record |
Date: 07-30-2019 |
Pages: 2 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM--NEW YORK MCC, DOJ
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Document PD16
Type: Record |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document NYMDH 541.52
Type: Record |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025288
Type: Record |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025289
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, James C. Wills, Michael Carvajal, Jeffrey Keller
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025290
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, James Petrucci, RICHARD M. BERMAN, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', NYSD Chambers, United States Courts, DOJ
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Document DOJ-OGR-00025291
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: RICHARD M. BERMAN
Organizations: nysd.uscourts.gov, DOJ
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Document DOJ-OGR-00025292
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025293
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025294
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025295
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025296
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025297
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025298
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025299
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025300
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025301
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025302
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025303
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document doj-ogr-00025304
Type: Email |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Department of Justice (D.O.J)
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Document DOJ-OGR-00025305
Type: Email |
Date: November 7, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025306
Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025307
Type: Email |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document DOJ-OGR-00025308
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025309
Type: Log |
Date: 7-23-09 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document 1088
Type: Report |
Date: 07-24-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025311
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025312
Type: Medical Record |
Date: 07-23-19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025313
Type: Medical Record |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025314
Type: Medical Record |
Date: 7.23.19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, IJC, GO WENP
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Document DOJ-OGR-00025315
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025316
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025317
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025318
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025319
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Elissa R. Miller, Psy.D., EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Central Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025321
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025322
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document doj-ogr-00025323
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025324
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025325
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025326
Type: Email |
Date: 2019/08/16 18:57 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: TMZ, Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ)
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Document DOJ-OGR-00025327
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025328
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025329
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025330
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025331
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025332
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document BP-A295.052
Type: Report |
Date: APRIL 1994 |
Pages: 4 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025334
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025336
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025337
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025338
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Sonya Thompson
Organizations: NYM
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Document DOJ-OGR-00025340
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025342
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OGR
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Document DOJ-OGR-00025343
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025345
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025348
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025350
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ, OGR
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Document DOJ-OGR-00025351
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Skynet, Google Scholar
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Document DOJ-OGR-00025352
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Rosa Proto, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025353
Type: Court Filing |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025354
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025355
Type: Memorandum |
Date: 7/30/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025356
Type: Report |
Date: 07-30-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025360
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025361
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Document DOJ-OGR-00025363
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: UDC
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Document DOJ-OGR-00025364
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025365
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00025366
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025369
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00025370
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025371
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Central Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025372
Pages: 1 |
Folder: IMAGES009
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025373
Type: Email |
Date: September 18, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Florida Department of Law Enforcement (FDLE), FORTS Registration Compliance Unit
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Document DOJ-OGR-00025374
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025375
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Richard L. Swearingen, RON DESANTIS, Ashley Moody, Jimmy Patronis, Nikki Fried, EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Florida Department of Law Enforcement (FDLE)
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Document DOJ-OGR-00025376
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00025377
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025378
Type: Email |
Date: September 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Kenneth Hyle, Hugh J. Hurwitz, Kathy, EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025380
Type: Email |
Date: 2019/08/12 08:38 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025381
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025382
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025383
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025384
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Mr. Ormond
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Document DOJ-OGR-00025385
Type: Report |
Date: 2019/09/09 13:33 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', NERO/Regional Director, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025386
Type: Report |
Date: 09-09-2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document BP-A0563
Type: Report |
Date: September 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Office of Quality Management, MCC-New York Psychology Services Department, New York Presbyterian - Lower Manhattan Hospital, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document doj-ogr-00025388
Type: Medical Record |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025389
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Community Hospital
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Document DOJ-OGR-00025390
Type: Medical Record |
Pages: 1 |
Folder: IMAGES009
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Document doj-ogr-00025391
Type: Medical Record |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00025392
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Pages: 1 |
Folder: IMAGES009
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Document DOJ-OGR-00025393
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Pages: 1 |
Folder: IMAGES009
Organizations: HSA, D of N, QAC, PA
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Document DOJ-OGR-00025394
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Pages: 1 |
Folder: IMAGES009
Organizations: Office of the Regional Director
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Document DOJ-OGR-00025395
Pages: 1 |
Folder: IMAGES009
Organizations: Office of Quality Management
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Document DOJ-OGR-00025396
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Central Office, MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025397
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, L. Cristina Griffith, Bradley T Gross, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ, JMD, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025398
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Health Services, EMS
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Document DOJ-OGR-00025399
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: United States Department of Justice, Steptoe & Johnson, LLP, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document doj-ogr-00025400
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, N'Diaye Skipper-Scott
Organizations: Law Office of (b)(6); (b)(7)(C) P.C., Steptoe & Johnson, LLP, United States Department of Justice, Bureau of 'Pretrial Punishment', CLC New York, Metropolitan Correctional Center in New York
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Document 3221
Type: Log |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025402
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025403
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025404
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Date: 7-23-09 |
Pages: 1 |
Folder: IMAGES009
Organizations: DOJ
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Document PP37
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Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025406
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Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025407
Type: Medical Record |
Date: 07.23.19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025408
Type: Medical Record |
Date: 7.23.19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025409
Type: Medical Record |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025410
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025411
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Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025412
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025413
Type: Email |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Psychology
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Document DOJ-OGR-00025414
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Jean Stanley
Organizations: U.S. Department of Justice (DOJ), FBOP MCC NY, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025416
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025417
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025418
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Sonya Thompson
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Document DOJ-OGR-00025419
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025420
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025421
Type: Email |
Date: 2019/08/12 08:41 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Skynet, Google Scholar, DOJ
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Document DOJ-OGR-00025422
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025423
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025424
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025425
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025427
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025430
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Health Services, EMS, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025431
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025432
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025433
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025434
Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025435
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025436
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025437
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, Tim, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, Psychology Services department, Correction Officer
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Document DOJ-OGR-00025438
Type: Email |
Date: December 30, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, NYM/Warden~, BOP-RSD/Assistant Director~
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
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Document DOJ-OGR-00025439
Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025440
Type: Email |
Date: 2019/08/26 07:50 |
Pages: 1 |
Folder: IMAGES009
People: James C. Wills, Hugh J. Hurwitz, Jeffrey Keller, Michael Carvajal
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Document DOJ-OGR-00025441
Type: Email |
Date: March 25, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James C. Wills, Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller, James
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Psychology Services Branch
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Document DOJ-OGR-00025442
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025443
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025444
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025445
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025446
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Tonya Thompson
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Document DOJ-OGR-00025447
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Michael Carvajal, Ormond, Ray, Sonya Thompson, EPSTEIN, JEFFREY EDWARD
Organizations: Skynet, Google Scholar
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Document DOJ-OGR-00025448
Type: Log |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025449
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Sonya Thompson, Michael Carvajal, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025450
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Sonya Thompson
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00025451
Type: Email |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: SPECIAL HOUSING UNIT, NYM, DOJ
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Document DOJ-OGR-00025452
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025453
Type: Log |
Date: 2019/08/12 15:54 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025454
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Kenneth Hyle, EPSTEIN, JEFFREY EDWARD
Organizations: Huffington Post, DOJ, Verizon
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Document DOJ-OGR-00025455
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025456
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025457
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025458
Type: Email |
Date: September 9, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', NERO/Regional Director, Metropolitan Correctional Center in New York, Office of Chief Medical Examiner Records Department, Chief Medical Examiner Legal Department
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Document DOJ-OGR-00025459
Type: Log |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Charisma Edge, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025460
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025461
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025462
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG
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Document DOJ-OGR-00025463
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: EMS
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Document DOJ-OGR-00025464
Type: Email |
Date: 2019/08/11 19:04 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, DOJ
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Document DOJ-OGR-00025465
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Martin Licon-Vitale
Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025466
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025467
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025468
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: James Petrucci, Martin Licon-Vitale, Noel Allx, Calhan/Thomas, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025469
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, Michael Carroll
Organizations: NY Daily News, AFGE, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00025470
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025471
Pages: 1 |
Folder: IMAGES009
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025472
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Mike, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025473
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Lee Plourde, James Petrucci, Marti Licom-Vitale, Justin B. Long, Michael Carroll, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP), Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025474
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Bradley T Gross, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025475
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD, BRAD EDWARDS, Hugh
Organizations: JMD Budget, Regional Office, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ, DOJ JMD Budget Staff
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Document DOJ-OGR-00025476
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025477
Type: Email |
Date: 7/23/2019 and 7/24/2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025478
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025479
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025480
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP), Public Information Office
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Document DOJ-OGR-00025481
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: NY Daily News, AFGE, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025482
Pages: 1 |
Folder: IMAGES009
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00025483
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025484
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, DOJ
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Document DOJ-OGR-00025485
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG
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Document DOJ-OGR-00025486
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
Organizations: EMS
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Document DOJ-OGR-00025487
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray
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Document DOJ-OGR-00025488
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025489
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025490
Type: Email |
Date: 2019/08/11 19:04 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz
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Document DOJ-OGR-00025491
Type: Email |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, Hugh, Ray
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, EMS
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Document DOJ-OGR-00025492
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Hugh J. Hurwitz, Ormond, Ray, DAG, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, United States Department of Justice, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, OAG, Psychology Services department
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Document DOJ-OGR-00025493
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES009
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025494
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES009
People: Ormond, Ray, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025495
Type: Email |
Date: July 31, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025496
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney, Warden
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Document DOJ-OGR-00025497
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025498
Type: Email |
Date: 2019/08/11 19:00 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Psychology Services department, EMS
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Document doj-ogr-00025499
Type: Email |
Date: Sun, 11 Aug 2019 23:00:24 +0000 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: OAG, MCC-New York Psychology Services Department, Psychology Services department, EMS
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Document DOJ-OGR-00025500
Type: Letter |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Fox News, MCC-New York Psychology Services Department, Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General
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Document DOJ-OGR-00025501
Pages: 1 |
Folder: IMAGES010
People: Skipper-Scott, Shirley V., AW Skipper Scott
Organizations: Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General, New York Office of Chief Medical Examiner, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025502
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department, Fox News
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Document DOJ-OGR-00025503
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025504
Type: Email |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: James Petrucci, Charisma Edge Lamine, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025505
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025506
Type: Email |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Central Office
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Document DOJ-OGR-00025507
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025508
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, MCC-New York Psychology Services Department, OAG, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025509
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: EMS
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Document DOJ-OGR-00025510
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025511
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025512
Type: Email |
Date: 2019/08/11 23:12 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, DOJ
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Document DOJ-OGR-00025513
Type: Email |
Date: Sunday, August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
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Document DOJ-OGR-00025514
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: US Attorney's Office (NH), MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00025515
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Document DOJ-OGR-00025516
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), NYM
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Document DOJ-OGR-00025517
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00025518
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: BuzzFeed News, Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025519
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025520
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: James Petrucci, Marti Licom-Vitale, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Fox News, MCC-New York Psychology Services Department, MDC BROOKLYN, Bureau of 'Pretrial Punishment', NERO/Regional Director, DOJ
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Document DOJ-OGR-00025521
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), New York Office of Chief Medical Examiner
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Document DOJ-OGR-00025522
Type: Report |
Date: 04-15-2007 |
Pages: 1 |
Folder: IMAGES010
People: Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', MDC BROOKLYN
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Document DOJ-OGR-00025523
Type: Email |
Date: November 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: Federal Bureau of Prisons (BOP), Fox News, Fox Business, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025524
Type: Email |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Elissa R. Miller, Psy.D., Charisma Edge Lamine, James Petrucci, Marti Licom-Vitale, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025525
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025526
Type: Email |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: James Petrucci, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025527
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025528
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
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Document DOJ-OGR-00025529
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025530
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00025531
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025532
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025533
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025534
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025535
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025536
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025537
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025538
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025539
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025540
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025541
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff, DOJ
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Document DOJ-OGR-00025542
Type: Email |
Date: August 12, 2019 |
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Type: Email |
Date: August 20, 2019 |
Pages: 1 |
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025544
Type: Email |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025545
Type: Medical Record |
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025547
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025548
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025549
Type: Email |
Date: 2019/07/24 09:21 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025550
Type: Medical Record |
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Folder: IMAGES010
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025551
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025552
Type: Email |
Date: 2019/07/09 08:33 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Duty Officer, NYM/Food Sves
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Document DOJ-OGR-00025555
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025557
Type: Email |
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Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Type: Medical Record |
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Type: Medical Record |
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
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People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department
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Folder: IMAGES010
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Pages: 1 |
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Organizations: OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, DOJ
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025578
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00025579
Type: Email |
Date: July 28, 2019 |
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Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025580
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Type: Email |
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Folder: IMAGES010
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Type: Email |
Date: Mon, 12 Aug 2019 03:12:07 +0000 |
Pages: 1 |
Folder: IMAGES010
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Type: Email |
Date: August 12, 2019 |
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Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Type: Email |
Date: August 12, 2019 |
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People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Date: July 26, 2019 |
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025608
Type: Email |
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Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Email |
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Type: Email |
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025633
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025634
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott
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Type: Email |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
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Document DOJ-OGR-00025636
Type: Medical Record |
Date: 2019/07/10 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00025638
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
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Document DOJ-OGR-00025639
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Document DOJ-OGR-00025640
Type: Medical Record |
Date: 2019/07/24 07:24 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025641
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document 7394
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025643
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025644
Type: Medical Record |
Date: 2019/07/29 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025645
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025646
Type: Email |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Duty Officer, NYM/Food Sves
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Document DOJ-OGR-00025647
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG
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Type: Email |
Date: Sunday, August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
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Document DOJ-OGR-00025649
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, US Attorney's Office (NH)
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Type: Email |
Date: October 2, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025652
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025653
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025654
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025656
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Type: Report |
Date: July 28, 2019 |
Pages: 1 |
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People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025658
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ray
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Document DOJ-OGR-00025659
Type: Email |
Date: Sun, 11 Aug 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Hurwitz Hugh, Ray
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Document DOJ-OGR-00025660
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment', CJA Panel, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025661
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CJA Panel
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Document DOJ-OGR-00025662
Type: Email |
Date: 2019/07/10 10:16 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025663
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
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Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025664
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025665
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025666
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025668
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025670
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: NYM
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Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025672
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Log |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025675
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025676
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025677
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025678
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Email |
Date: 11/12/2019, 11/13/2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025680
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025681
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025682
Type: Email |
Date: January 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025685
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: DOJ, OAG, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00025686
Pages: 1 |
Folder: IMAGES010
People: Hugh
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Document DOJ-OGR-00025687
Type: Email |
Date: August 10, 2019 |
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Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Ormond, Ray, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025688
Type: Email |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025689
Type: Email |
Date: December 6, 2019 |
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Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Type: Email |
Date: December 5, 2019 |
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Folder: IMAGES010
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Type: Email |
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Folder: IMAGES010
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Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, United States Marshals Service (USMS), Psych Svc Staff
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Document DOJ-OGR-00025695
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025696
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025697
Type: Email |
Date: November 12, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: CLC New York, Metropolitan Correctional Center in New York
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Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
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Document DOJ-OGR-00025699
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025700
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025701
Type: Email |
Date: November 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025702
Type: Medical Record |
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Folder: IMAGES010
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Organizations: NYM/Food Sves, NYM/Duty Officer
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Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM/Food Sves, NYM/Duty Officer
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Document DOJ-OGR-00025704
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025705
Type: Email |
Date: December 6, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CJA Panel, EPSTEIN SACKS PLLC, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025706
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025707
Type: Email |
Date: Fri, 6 Dec 2019 08:48:27 -0500 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment', CJA Panel, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025708
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025709
Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025711
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Type: Medical Record |
Date: 2019/07/24 07:24 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025715
Type: Email |
Date: 2019/08/12 13:17 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
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Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025718
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025720
Type: Medical Record |
Date: 2019/07/29 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025722
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025723
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025724
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025726
Type: Email |
Date: 2019/07/24 07:24 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025727
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025728
Type: Medical Record |
Date: 2019/07/29 07:29 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025729
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025731
Type: Email |
Date: October 21, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025732
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025733
Type: Memorandum |
Date: 11/12/2019, 11/13/2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025734
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025735
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025736
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department
View document →
Document DOJ-OGR-00025737
Type: Memorandum |
Date: November 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025738
Type: Email |
Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
View document →
Document DOJ-OGR-00025739
Type: Email |
Date: 11/12/2019, 11/13/2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Folder: IMAGES010
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Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025746
Pages: 1 |
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Document DOJ-OGR-00025749
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Document DOJ-OGR-00025751
Pages: 1 |
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Document DOJ-OGR-00025758
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Document DOJ-OGR-00025765
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Pages: 1 |
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Document DOJ-OGR-00025779
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Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Date: November 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Shirley V. Skibber-Scott, James Petrucci
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Document DOJ-OGR-00025854
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Folder: IMAGES010
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Document DOJ-OGR-00025855
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Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
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Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
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Document DOJ-OGR-00025857
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ
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Document doj-ogr-00025858
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: OAG, DOJ, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025859
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
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Document DOJ-OGR-00025860
Type: Email |
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Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, U.S. Attorney
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ
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Document doj-ogr-00025861
Type: Email |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: OAG, Bureau of 'Pretrial Punishment', DOJ, MCC-New York Psychology Services Department, US Attorney's Office (NH)
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Document 73618-054
Type: Email |
Date: 2019/08/10 15:42 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
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Document DOJ-OGR-00025863
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Charisma Edge Lamine, Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00025864
Type: Email |
Date: 2019/08/12 15:10 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025865
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025866
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ, OGR
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Document DOJ-OGR-00025868
Type: Email |
Date: November 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025869
Type: Email |
Date: 2019/10/04 09:18 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Lamine N'DiayeLee Plourde, Marti Licom-Vitale, Shirley V. Skibber-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00025870
Type: Medical Record |
Date: 2019/07/10 10:16 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025871
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025872
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', Verizon, Samsung
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Document DOJ-OGR-00025873
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00025874
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025875
Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025878
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, NYM, United States Marshals Service (USMS), Psych Svc Staff
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Document DOJ-OGR-00025879
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), MCC-New York Psychology Services Department, NYM
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Document DOJ-OGR-00025880
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray, Cristina Tabet
Organizations: Bureau of 'Pretrial Punishment', OAG, DOJ, Verizon
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Document DOJ-OGR-00025881
Pages: 1 |
Folder: IMAGES010
People: Hugh
Organizations: Verizon
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Document DOJ-OGR-00025882
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Hugh J. Hurwitz
Organizations: Bureau of 'Pretrial Punishment', DOJ, OAG, MCC-New York Psychology Services Department, Verizon
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Document DOJ-OGR-00025883
Type: Email |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES010
People: James Petrucci, Ormond, Ray, Warden J. Petrucci
Organizations: NERO/Regional Director
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Document DOJ-OGR-00025884
Type: Email |
Date: 2019/1/07 08:38 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025885
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP)
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Document doj-ogr-00025886
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: United States Marshals Service (USMS), Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), DOJ
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Document DOJ-OGR-00025887
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025889
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott, Charisma Edge Lamine, N'Diaye Skipper-Scott
Organizations: NYM/Executive Staff
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Document DOJ-OGR-00025890
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, RICHARD M. BERMAN
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025891
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: RICHARD M. BERMAN, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, OIG Office
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Document DOJ-OGR-00025894
Type: Log |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025895
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00025897
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025899
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD, Darlene
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025900
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025901
Type: Email |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025902
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: Verizon, Samsung, MCC-New York Psychology Services Department, DOJ, Bureau of 'Pretrial Punishment', United States Department of Justice
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Document DOJ-OGR-00025903
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document 11040
Type: Email |
Date: 2019/07/29 09:43 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025905
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025906
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025908
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025909
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025910
Type: Email |
Date: December 5, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025911
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, The New York Times Company, RadarOnline
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Document DOJ-OGR-00025912
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025913
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, MCC-New York Psychology Services Department, Verizon, DOJ
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Document 19 cr 490
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, RICHARD M. BERMAN, Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00025915
Type: Letter |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: RICHARD M. BERMAN, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Colleen McMahon, Edward Friedland, Michael Greco
Organizations: United States District Court, Southern District of New York's Assignment Committee, Metropolitan Correctional Center in New York, U.S. Marshals Service (USMS), United States Attorney
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Document DOJ-OGR-00025916
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025917
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025918
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, REYES
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Document DOJ-OGR-00025919
Type: Report |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document 11491
Type: Memorandum |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
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Document DOJ-OGR-00025921
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025922
Type: Report |
Date: September 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
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Document DOJ-OGR-00025923
Type: Memorandum |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document 11504
Type: Report |
Date: September 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
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Document DOJ-OGR-00025925
Type: Memorandum |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00025926
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Verizon, Samsung, NY Times, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025927
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, RadarOnline, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025928
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Serena Williams, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025929
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00025930
Type: Email |
Date: 7-8-10-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025931
Type: Log |
Date: 7/8/19, 7/10/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: PSYCHOLOGY, DOJ
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Document DOJ-OGR-00025932
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025933
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025934
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025935
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025938
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025939
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025940
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: Ilan Epstein, Chaplain, The Mersey
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Document DOJ-OGR-00025941
Type: Log |
Date: 7/10/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lt RANDOLDS
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Document DOJ-OGR-00025942
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Andrew
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Document DOJ-OGR-00025943
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025944
Type: Email |
Date: 7-24-30-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025945
Type: Log |
Date: 7-24-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Psychology
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Document DOJ-OGR-00025946
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025947
Type: Log |
Date: 7-24-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lt.
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Document DOJ-OGR-00025948
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025949
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document Epstein # 7678-054
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Ilan Epstein
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Document DOJ-OGR-00025951
Type: Log |
Date: 7/25/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document 76318-050
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025953
Type: Report |
Date: 7-26-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025954
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ
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Document DOJ-OGR-00025956
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: Jim Epstein, Lieut B.F. Cong
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Document DOJ-OGR-00025959
Type: Log |
Date: 7/27/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025961
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025962
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Inmate Companion
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Document DOJ-OGR-00025964
Type: Log |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Ms. Jane, Lt RDS
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Document DOJ-OGR-00025965
Type: Log |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025966
Type: Log |
Date: 7-29-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00025967
Type: Log |
Date: 7-29-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00025970
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025971
Type: Log |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025972
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025973
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025974
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025975
Type: Email |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00025976
Type: Log |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025977
Type: Log |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ
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Document DOJ-OGR-00025978
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025979
Type: Log |
Date: July 23, 2019 - July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00025980
Type: Log |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ, OGR
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Document DOJ-OGR-00025981
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00025982
Type: Report |
Date: August 9, 2019 - August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Inmate Reyes, Efrain, S. Skipper-Scott
Organizations: United States Marshals Service (USMS), EMS, IDO
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Document DOJ-OGR-00025983
Type: Report |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: L. N'Diaye, C. Edge, S. Skipper-Scott, (b)(6); (b)(7)(C) Esq., EPSTEIN, JEFFREY EDWARD, Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, AUSA-SDFL, CMC, SCSS, IDO, ER physician, PIO, Special Investigative Services, SPECIAL HOUSING UNIT, Beekman Hospital
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Document DOJ-OGR-00025984
Type: Report |
Date: August 10, 2019 - August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Judge Berman
Organizations: Federal Bureau of Investigation Forensics Laboratory, OIG Office, MCC-New York Psychology Services Department
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Document DOJ-OGR-00025985
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: R. Ormond
Organizations: OIG Office, Federal Bureau of Investigation Forensics Laboratory, NER Correctional Services
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Document DOJ-OGR-00025986
Type: Log |
Date: August 14, 2019 - August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
People: FBI agents, NER Regional Director, ODAG, Audrey Strauss, OIG, Facilities Manager
Organizations: Federal Bureau of Investigation Forensics Laboratory, NER Correctional Services, ODAG, AUSA-SDFL, OIG Office, NYM
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Document DOJ-OGR-00025987
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lamine N'DiayeLee Plourde
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Pages: 2 |
Folder: IMAGES010
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Organizations: DOJ, Charisma Edge, NYM
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Document DOJ-OGR-00025991
Type: Email |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Pages: 1 |
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Document DOJ-OGR-00025997
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Document DOJ-OGR-00025998
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00025999
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document 12315
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026001
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026002
Type: Email |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026003
Pages: 1 |
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Document DOJ-OGR-00026004
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Pages: 1 |
Folder: IMAGES010
Organizations: EPSTEIN SACKS PLLC, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026005
Type: Email |
Date: Thu, 5 Dec 2019 |
Pages: 1 |
Folder: IMAGES010
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Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026007
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026008
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026009
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026010
Type: Email |
Date: June 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026011
Type: Email |
Date: August 20, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026012
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Office of the Inspector General Audit Division, United States Department of Justice, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026013
Type: Email |
Date: August 20, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', OIG Office
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Document DOJ-OGR-00026014
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026015
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026016
Type: Email |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: The New York Times Company, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Verizon, Samsung, RadarOnline, New York Times
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Document DOJ-OGR-00026017
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026018
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026019
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026020
Type: Email |
Date: 2019/08/23 09:15 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026021
Type: Email |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026023
Type: Email |
Date: December 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026024
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment', DOJ, Verizon
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Document DOJ-OGR-00026025
Type: Email |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026026
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Department of Justice (DOJ), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026027
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Date: 2019/08/12 15:36 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Document 13252
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026029
Type: Email |
Date: September 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: OFFICE OF CHIEF MEDICAL EXAMINER, CLC New York, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026030
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026031
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Department of Justice (D.O.J), Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00026032
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026033
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026034
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, James, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Deputy Attorney General's Office, United States Attorney's Office for the Southern District of New York, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026035
Type: Memorandum |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026036
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Mr. Ormond
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Document 13659
Type: Email |
Date: August 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Hugh J. Hurwitz
Organizations: DOJ
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Document 13660
Type: Email |
Date: August 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', IPPA, Psychology Services, PSB, DOJ
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Document DOJ-OGR-00026039
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026040
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026041
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
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Document DOJ-OGR-00026042
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Office of the Inspector General Audit Division, United States Department of Justice
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Document DOJ-OGR-00026043
Type: Email |
Date: September 3, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, OIG Office
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Document DOJ-OGR-00026044
Type: Email |
Date: August 16, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York, Office of the Inspector General Audit Division, United States Department of Justice, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026045
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: USA Today, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00026046
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Document DOJ-OGR-00026047
Type: Report |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division
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Document DOJ-OGR-00026048
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, Bureau of 'Pretrial Punishment', Federal Bureau of Prisons (BOP), DOJ
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Document DOJ-OGR-00026049
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ, IPPA
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Document DOJ-OGR-00026050
Type: Memorandum |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026051
Type: Memorandum |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
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Document DOJ-OGR-00026052
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Document DOJ-OGR-00026053
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026054
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Beekman Hospital, Medical Examiner (ME)
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Document DOJ-OGR-00026055
Type: Email |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026056
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde
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Document DOJ-OGR-00026057
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Attorney's Office for the Southern District of New York, Metropolitan Correctional Center in New York, Southern District of New York's Assignment Committee, DOJ
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Document DOJ-OGR-00026058
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026059
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: USA Today, Federal Bureau of Prisons (BOP), Verizon, Samsung
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Document DOJ-OGR-00026060
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Document DOJ-OGR-00026061
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: Federal Bureau of Prisons (BOP), USA Today
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Document DOJ-OGR-00026062
Type: Memorandum |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: IPPA, DOJ
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Document DOJ-OGR-00026063
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: USA Today, DOJ
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Document DOJ-OGR-00026064
Type: Memorandum |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice's Office of the Inspector General
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Document DOJ-OGR-00026065
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: USA Today, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026066
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: USA Today, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026067
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz
Organizations: Federal Bureau of Prisons (BOP), Verizon, Samsung
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Document DOJ-OGR-00026068
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: IPPA, USA Today, DOJ
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Document DOJ-OGR-00026070
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026071
Type: Letter |
Date: August 21, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J), Office of the Inspector General Audit Division
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Document DOJ-OGR-00026072
Type: Email |
Date: October 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), USA Today
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Document DOJ-OGR-00026079
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document doj-ogr-00026080
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026086
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026087
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026089
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026090
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026092
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026093
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026095
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026096
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026097
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026098
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026099
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026100
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026101
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026103
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026104
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026105
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026106
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Document DOJ-OGR-00026107
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Document doj-ogr-00026108
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026110
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026112
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026113
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026114
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026115
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026116
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026117
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026119
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026120
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026121
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026122
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026123
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026124
Type: Report |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-000261125
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026126
Type: Report |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026127
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Document DOJ-OGR-00026128
Type: Medical Record |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026129
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026130
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026131
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026132
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026133
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026134
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026136
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026137
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026138
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026139
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026140
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026141
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026142
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026143
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026146
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026147
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026148
Type: Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026151
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026152
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Philips Respironics
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Document DOJ-OGR-00026153
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026154
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026160
Type: Email |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026162
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026165
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM--NEW YORK MCC
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Document DOJ-OGR-00026166
Type: Medical Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026167
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026168
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026169
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026170
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026171
Type: Report |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026173
Type: Medical Record |
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Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026174
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00026175
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026178
Type: Email |
Date: October 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026179
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026180
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: RN
Organizations: U.S. Public Health Service, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026181
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Public Health Service, Commissioned Corps of the United States Public Health Service
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Document DOJ-OGR-00026182
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026183
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026184
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026185
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Attorney Southern District of Florida, United States Attorney's Office for the Southern District of New York, DOJ, MCC-New York Psychology Services Department
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Document DOJ-OGR-00026186
Type: Email |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026187
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge
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Document DOJ-OGR-00026188
Type: Medical Record |
Date: 2019/08/12 15:35 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026189
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026190
Type: Medical Record |
Date: 2019/08/12 15:35 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026191
Type: Medical Record |
Date: 2019/08/12 15:56 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026192
Type: Medical Record |
Date: 2019/08/12 15:31 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026193
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Skipper-Scott, Shirley V., Shirley V. Skibber-Scott
Organizations: Charisma Edge, NYM
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Document DOJ-OGR-00026194
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Date: October 17, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: RD, Wardens
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Document DOJ-OGR-00026195
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026196
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026197
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD, Ormond, Ray
Organizations: Charisma Edge, DOJ
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Document DOJ-OGR-00026198
Type: Medical Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: Charisma Edge
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Document DOJ-OGR-00026200
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq., U.S. Attorney
Organizations: CLC New York, Metropolitan Correctional Center in New York, United States Attorney's Office for the Southern District of New York, DOJ
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Document DOJ-OGR-00026201
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026202
Type: Medical Record |
Date: 07/30/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026205
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026206
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document 2547
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026208
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026209
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document doj-ogr-00026210
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026211
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026212
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026213
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026214
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Document DOJ-OGR-00026215
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document doj-ogr-00026216
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026217
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026218
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026219
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026220
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-0002622
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026223
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026224
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026226
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026227
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026228
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026229
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026230
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026231
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026232
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026233
Type: Report |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026234
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026235
Type: Medical Record |
Date: July 7, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Beaudouin, Robert MD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026236
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Sanofi Pasteur
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Document DOJ-OGR-00026237
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026238
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026239
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026240
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026241
Type: Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026242
Type: Medical Record |
Date: July 6, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026243
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026244
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026245
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026246
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MLP
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Document DOJ-OGR-00026247
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026248
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026250
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026251
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026252
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026253
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026254
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026255
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026256
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MLP
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Document DOJ-OGR-00026257
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', FOIA
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Document DOJ-OGR-00026263
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026264
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026266
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026270
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026272
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Health Services
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Document DOJ-OGR-00026273
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', FOIA
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Document DOJ-OGR-00026274
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026276
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026277
Type: Medical Record |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026278
Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026279
Type: Report |
Date: July 19, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026280
Type: Memorandum |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Document DOJ-OGR-00026281
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026282
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', PsyD
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Document DOJ-OGR-00026283
Type: Medical Record |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology Services
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Document DOJ-OGR-00026284
Type: Medical Record |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026285
Type: Medical Record |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026287
Type: Report |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026288
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026289
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM PsyD
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Document DOJ-OGR-00026291
Type: Medical Record |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026292
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026293
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026294
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Pharmacy, Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026295
Type: Report |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026297
Type: Medical Record |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Psychology department
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Document DOJ-OGR-00026298
Type: Memorandum |
Date: July 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document doj-ogr-00026301
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026304
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Document DOJ-OGR-00026305
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026306
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026307
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Bureau of Prisons Health Services
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Document DOJ-OGR-00026308
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility
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Document DOJ-OGR-00026309
Type: Report |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026310
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026311
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Palm Beach County Detention Facility, Lieutenant's Trainings, R&D staff
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Document DOJ-OGR-00026312
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document 2657
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026314
Type: Memorandum |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Central Office
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Document DOJ-OGR-00026316
Type: Report |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026317
Type: Report |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document 2662
Type: Medical Record |
Date: July 8, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026320
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026321
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), U.S. Medical Center for Federal Prisons, MCC-New York Psychology Services Department
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Document doj-ogr-00026322
Type: Medical Record |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026327
Type: Medical Record |
Date: 07/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026328
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document 2673
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document doj-ogr-00026330
Type: Medical Record |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00026331
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Ms. (b)(6); (b)(7)(C)
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Document doj-ogr-00026332
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, (b)(6); (b)(7)(C) Esq.
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026333
Type: Medical Record |
Date: July 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026334
Type: Medical Record |
Date: July 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026335
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026336
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Lee J Loftus, AG Sessions, DAG Rosenstein
Organizations: Bureau of 'Pretrial Punishment', DOJ, ODAG, OAG, OPA, JMD
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Document DOJ-OGR-00026337
Type: Email |
Date: 10/17/19 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00026338
Type: Email |
Date: August 14, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. (b)(6); (b)(7)(C)
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026339
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Attorney's Office for the Southern District of New York, MCC-New York Psychology Services Department, Southern District of New York's Assignment Committee, DOJ
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Document DOJ-OGR-00026340
Type: Email |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Attorney's Office for the Southern District of New York, Bureau of 'Pretrial Punishment', DOJ, AG's office, United States District Court for the Southern District of New York, CLC New York
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Document DOJ-OGR-00026341
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, L. Cristina Griffith, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: CNN, DOJ, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026342
Type: Email |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
People: Hugh J. Hurwitz, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', DOJ, OAG
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Document DOJ-OGR-00026343
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: L. Cristina Griffith, Hugh J. Hurwitz, Ormond, Ray
Organizations: CNN, DOJ, Bureau of 'Pretrial Punishment', AFGE
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Document DOJ-OGR-00026344
Type: Email |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray
Organizations: MCC-New York Psychology Services Department, DOJ, OAG
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Document DOJ-OGR-00026345
Type: Log |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026346
Type: Report |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026347
Type: Report |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026348
Type: Log |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026349
Type: Report |
Pages: 1 |
Folder: IMAGES010
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Document BP-A082 APR 16
Type: Record |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document NYMFC 530.03
Type: Record |
Date: 08-10-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026355
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMFC 530*05
Type: Log |
Date: 08-10-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: DOJ, OGR, NYMFC
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Document DOJ-OGR-00026357
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026358
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026359
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026360
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026361
Type: Financial Record |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026362
Type: Financial Record |
Date: 9/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026363
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026365
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026367
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026368
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026369
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026370
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026371
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026372
Type: Financial Record |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026373
Type: Financial Record |
Date: 8-10-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026374
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026375
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document doj-ogr-00026376
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026377
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, MORNING WATCH OPERATIONS, DAY WATCH OPERATIONS, EVENING WATCH OPERATIONS, DOJ
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Document doj-ogr-00026378
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026379
Type: Report |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026380
Type: Report |
Date: 7/22/18 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026381
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026382
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026383
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026385
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026386
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
Date: 7/23/18 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document doj-ogr-00026388
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026389
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH LIEUTENANT, DAY WATCH LIEUTENANT, EVENING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026390
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026391
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026392
Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH LIEUTENANT, CAPTAIN, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026396
Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH OPERATIONS LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, MORNING WATCH LIEUTENANT CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Document DOJ-OGR-00026399
Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH LIEUTENANT, Day Watch Operations Lieutenant, EVENING WATCH OPERATIONS LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH LIEUTENANT, DAY WATCH LIEUTENANT, EVENING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
Date: 7-25-19 |
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Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Type: Report |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, DOJ
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, DOJ
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Type: Report |
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Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Organizations: MCC-New York Psychology Services Department
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Type: Report |
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Organizations: MCC-New York Psychology Services Department
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Organizations: MCC-New York Psychology Services Department, DOJ
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Type: Report |
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Type: Report |
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Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT, DOJ
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Type: Report |
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Type: Report |
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Type: Report |
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Type: Report |
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Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026511
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026512
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026513
Type: Report |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026514
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026516
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026517
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026518
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026519
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Document NYMAQ 530.03
Type: Record |
Date: 08-12-2019 |
Pages: 4 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Document doj-ogr-00026521
Type: Financial Record |
Date: 08-12-99 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMAQ 530*05
Type: Log |
Date: 08-12-2019 |
Pages: 15 |
Folder: IMAGES010
People: Ms. (b)(6); (b)(7)(C), EPSTEIN, JEFFREY EDWARD
Organizations: NYM, DOJ, FNYS
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Document DOJ-OGR-00026523
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026524
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026525
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026526
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026527
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026528
Type: Financial Record |
Date: 08-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMBB 530.03
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Date: 08-12-2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', DOJ
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Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, Counts and Assignments Officer
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Type: Log |
Date: 08-12-2019 |
Pages: 4 |
Folder: IMAGES010
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026534
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026537
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026539
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 9/12/19 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026543
Type: Financial Record |
Date: February 12, 2009 |
Pages: 1 |
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Organizations: Metropolitan Correctional Center in New York
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Type: Report |
Date: 08-12-2019 |
Pages: 1 |
Folder: IMAGES010
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Type: Report |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026549
Type: Report |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document nymh4-530-05
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Date: 08-12-2019 |
Pages: 3 |
Folder: IMAGES010
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Document doj-ogr-00026551
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Date: 8/12/19 |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026552
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026554
Type: Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Financial Record |
Date: 08-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026558
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026560
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026561
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026562
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026563
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026564
Type: Financial Record |
Date: 8/12/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026565
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026568
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026569
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026570
Type: Financial Record |
Date: 8-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026571
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026572
Type: Financial Record |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026573
Type: Financial Record |
Date: 8-12-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026574
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document nymbm-530-05
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Date: 08-11-2019 |
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Folder: IMAGES010
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Type: Record |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026577
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
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Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
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Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026582
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026584
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026585
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026586
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026587
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026588
Type: Financial Record |
Date: 08-11-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Type: Record |
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026591
Type: Financial Record |
Date: 8/1/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026592
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026593
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026594
Type: Financial Record |
Date: 8/11/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026595
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026596
Type: Financial Record |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMBM 530.03
Type: Record |
Date: 08-11-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026599
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMBH 530*05
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Folder: IMAGES010
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Document DOJ-OGR-00026601
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
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Document DOJ-OGR-00026603
Type: Report |
Date: 11/1/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026605
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026606
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026607
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026608
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026609
Type: Financial Record |
Date: 8-11-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026610
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026611
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026612
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
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Document doj-ogr-00026613
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026614
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026618
Type: Financial Record |
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Folder: IMAGES010
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Type: Financial Record |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026620
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026621
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026622
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document MH3 530.03
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Folder: IMAGES010
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Document DOJ-OGR-00026624
Type: Financial Record |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026625
Type: Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026626
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026627
Type: Financial Record |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026628
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026629
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026630
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026631
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Folder: IMAGES010
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Document DOJ-OGR-00026633
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Document DOJ-OGR-00026635
Type: Report |
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026637
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026639
Type: Financial Record |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026640
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Pages: 1 |
Folder: IMAGES010
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View document →
Document NYMH3 530*05
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Folder: IMAGES010
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Folder: IMAGES010
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Pages: 3 |
Folder: IMAGES010
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Document DOJ-OGR-00026648
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Document NYMGW 530*05
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Folder: IMAGES010
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View document →
Document doj-ogr-00026651
Type: Financial Record |
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Folder: IMAGES010
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Document DOJ-OGR-00026653
Type: Financial Record |
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Folder: IMAGES010
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Document NYMG3 530.03
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Pages: 1 |
Folder: IMAGES010
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View document →
Document NYMG3 530*05
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Pages: 1 |
Folder: IMAGES010
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View document →
Document doj-ogr-00026656
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Folder: IMAGES010
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Document DOJ-OGR-00026657
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Folder: IMAGES010
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Document NYMD4 530.03
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Pages: 1 |
Folder: IMAGES010
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View document →
Document DOJ-OGR-00026659
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Folder: IMAGES010
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Document NYMD4 530*05
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Folder: IMAGES010
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Document DOJ-OGR-00026661
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Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026663
Type: Financial Record |
Date: 8/9/19 |
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Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026664
Type: Financial Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026665
Type: Financial Record |
Date: 8/19/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026666
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026667
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026668
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026669
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
View document →
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Type: Financial Record |
Date: 8-7-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026672
Type: Financial Record |
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Folder: IMAGES010
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Type: Financial Record |
Date: 3/5/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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View document →
Document ANYMAQ 530*05
Type: Log |
Date: 08-05-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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View document →
Document NYMAQ 530.03 PAGE 001
Type: Record |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', New York MCC
View document →
Document DOJ-OGR-00026678
Type: Report |
Date: 5-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026679
Type: Financial Record |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026680
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026681
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026682
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026683
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026684
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document BP-A0972
Type: Log |
Date: August 17, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Investigation Forensics Laboratory, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-0002686
Type: Financial Record |
Date: 8/15/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Investigation Forensics Laboratory, DOJ, U.S. Government Printing Office
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Document BP-A0971
Type: Log |
Date: AUG 11 |
Pages: 19 |
Folder: IMAGES010
People: SIS E, Lieutenant (b)(6); (b)(7)(C), Sis LT, EPSTEIN, JEFFREY EDWARD, REYES, Lieutenant Logs, SIS
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Federal Bureau of Investigation Forensics Laboratory, Special Investigative Services, DOJ-OTF, Department of Corrections, DOJ, DOJ's Office of the Inspector General, OFFICE OF CHIEF MEDICAL EXAMINER, DOT-OIG, OIG Office, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00026707
Type: Report |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document FD-597 (Rev 8-11-94)
Type: Financial Record |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Department of Justice, Federal Bureau of Investigation Forensics Laboratory, Bureau of 'Pretrial Punishment', MDC COLLECTIONS CENTER
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Document DOJ-OGR-00026709
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Skipper-Scott, Shirley V.
Organizations: Federal Bureau of Investigation Forensics Laboratory, Special Investigative Services
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Document doj-ogr-00026710
Type: Email |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026711
Type: Log |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026712
Type: Log |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026713
Type: Log |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document doj-ogr-00026714
Type: Memorandum |
Date: August 13, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamin N. Diaz, EPSTEIN, JEFFREY EDWARD, John Jay
Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York, University of Hartford, Philadelphia College of Osteopathic Medicine, Adelphi University, John Jay College of Criminal Justice
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Document DOJ-OGR-00026715
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026716
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York, DOJ
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Document DOJ-OGR-00026717
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026718
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026719
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMH3 530.03
Type: Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026722
Type: Financial Record |
Date: 08-09-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026723
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026724
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026725
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026726
Type: Financial Record |
Date: 08-09-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026727
Type: Financial Record |
Date: 8-29-19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026728
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026729
Type: Financial Record |
Date: August 9, 1999 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document NYMD4 1530.03
Type: Record |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', New York MCC
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Document DOJ-OGR-00026731
Type: Financial Record |
Date: 8/19/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026732
Type: Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026733
Type: Financial Record |
Date: 8/9/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026734
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026735
Type: Financial Record |
Date: 6/1/09 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026736
Type: Financial Record |
Date: 8/19/19 |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026737
Type: Report |
Pages: 1 |
Folder: IMAGES010
Organizations: Metropolitan Correctional Center in New York
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Document BP-A0973
Type: Report |
Date: FEB 12 |
Pages: 5 |
Folder: IMAGES010
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026744
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026745
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026746
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026747
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026748
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026749
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document 3110
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026751
Type: Log |
Date: August 15, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026752
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026753
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MORNING WATCH LIEUTENANT, CAPTAIN
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026754
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00026755
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, SPECIAL HOUSING UNIT
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Document DOJ-OGR-00026756
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026757
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026758
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026759
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026760
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026761
Type: Medical Record |
Date: July 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026762
Type: Email |
Date: July 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026763
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026764
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Public Health Service, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026769
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026770
Type: Exhibit |
Date: 8-10-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026771
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026772
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026773
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026774
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026775
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026776
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026777
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J), Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026778
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026779
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026780
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026781
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026782
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026783
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026784
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026785
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026786
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026787
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Document DOJ-OGR-00026788
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026789
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Special Investigative Section, Department of Justice (D.O.J)
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Document DOJ-OGR-00026790
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026791
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026792
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026793
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
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Document DOJ-OGR-00026794
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026795
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026796
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026797
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Department of Justice (D.O.J)
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Document DOJ-OGR-00026798
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026799
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment', Department of Justice (D.O.J)
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Document DOJ-OGR-00026800
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026801
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026802
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026803
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Lieutenant's Trainings, Department of Justice (D.O.J)
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Document DOJ-OGR-00026804
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory, Department of Justice (D.O.J)
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Document DOJ-OGR-00026805
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026806
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Department of Justice (D.O.J)
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Document DOJ-OGR-00026807
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026808
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, Federal Bureau of Prisons (BOP), Department of Justice (D.O.J)
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Document DOJ-OGR-00026809
Type: Report |
Date: FRIDAY AUGUST 9TH, 2019 |
Pages: 1 |
Folder: IMAGES010
People: REYES, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026810
Type: Report |
Date: FRIDAY AUGUST 9TH, 2019 |
Pages: 1 |
Folder: IMAGES010
People: REYES, EPSTEIN, JEFFREY EDWARD
Organizations: SPECIAL HOUSING UNIT, BOG RM TOILET
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Document DOJ-OGR-00026811
Type: Unknown |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00026812
Type: Record |
Date: 07-29-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026814
Type: Unknown |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00026815
Type: Unknown |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ
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Document DOJ-OGR-00026816
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026817
Type: Exhibit |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026818
Type: Memorandum |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), MCC-New York Psychology Services Department
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Document DOJ-OGR-00026819
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Presbyterian - Lower Manhattan Hospital
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Document 3231
Type: Report |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, Bureau of 'Pretrial Punishment', DOJ
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Document DOJ-OGR-00026821
Type: Report |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', New York Presbyterian - Lower Manhattan Hospital
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Document M-19-019432
Type: Report |
Date: August 27, 2019 |
Pages: 4 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ, OFFICE OF CHIEF MEDICAL EXAMINER, CITY OF NEW YORK, THE CITY OF NEW YORK
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Document FT19-03508
Type: Report |
Date: August 11, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Forensic Toxicology Laboratory, OFFICE OF CHIEF MEDICAL EXAMINER, THE CITY OF NEW YORK
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Document FT19-03508 M19-019432
Type: Report |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: NMS Laboratories, New York Office of Chief Medical Examiner
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Document 19244749
Type: Report |
Date: August 22, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: NMS Laboratories
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Document M-19-19432
Type: Report |
Date: August 12, 2019 |
Pages: 2 |
Folder: IMAGES010
Organizations: OFFICE OF CHIEF MEDICAL EXAMINER, Forensic Anthropology Unit, ANSI National Accreditation Board, ABFA
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Document DOJ-OGR-00026837
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026838
Type: Log |
Date: 7/8/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026839
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026842
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026843
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026844
Type: Log |
Date: 7/9/19 |
Pages: 1 |
Folder: IMAGES010
People: Ilan Epstein, Chris
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Document DOJ-OGR-00026845
Type: Log |
Date: 7/10/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, ROWNDS
Organizations: DOJ
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Document DOJ-OGR-00026846
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026847
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026850
Type: Log |
Date: 7-24-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lt.
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Document DOJ-OGR-00026851
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026852
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document Epstein # 6788-054
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: HE
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Document DOJ-OGR-00026854
Type: Log |
Date: 7/25/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026855
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026856
Type: Report |
Date: 7-26-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CECC#4
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Document DOJ-OGR-00026859
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: Jim Epstein, Lieut B.F. Cong
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Document DOJ-OGR-00026861
Type: Log |
Date: 7-27-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026862
Type: Log |
Date: 7/27/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026864
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026865
Type: Log |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Inmate Companies
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Document DOJ-OGR-00026866
Type: Log |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA
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Document DOJ-OGR-00026867
Type: Log |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Taro, Lt RDS
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Document DOJ-OGR-00026868
Type: Log |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026869
Type: Report |
Date: 7-29-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026870
Type: Log |
Date: 7-29-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026872
Type: Log |
Date: 7/29/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Ronald
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Document DOJ-OGR-00026873
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026874
Type: Report |
Date: 7-30-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026878
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026879
Type: Medical Record |
Date: 07.23.19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026880
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026881
Type: Medical Record |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026882
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026883
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026884
Type: Medical Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Bullock
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Document DOJ-OGR-00026887
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026890
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Lt.
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Document DOJ-OGR-00026891
Type: Unknown |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026892
Type: Memorandum |
Date: August 12, 2019 |
Pages: 1 |
Folder: IMAGES010
People: N'Diaye Skipper-Scott, Inmate Reyes, Efrain, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026893
Type: Log |
Date: August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026894
Type: Log |
Date: Friday, August 09, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lieutenant C. Perez, Lt. [b(6); (b)(7)(C)]
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026895
Type: Log |
Date: Friday, August 9, 2019 |
Pages: 1 |
Folder: IMAGES010
People: KN
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
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Document DOJ-OGR-00026896
Type: Log |
Pages: 1 |
Folder: IMAGES010
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York
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Document doj-ogr-00026897
Type: Log |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Fernandez, Anderson, J.R.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD, E.M.S, Bureau of 'Pretrial Punishment', EMT
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Document DOJ-OGR-00026898
Type: Log |
Date: Friday, August 09, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
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Document DOJ-OGR-00026899
Type: Log |
Date: Saturday, August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq.
Organizations: United States Department of Justice, Metropolitan Correctional Center in New York, NYPD
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Document DOJ-OGR-00026902
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES ATTORNEY'S OFFICE, Metropolitan Correctional Center in New York, Central Office
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Document DOJ-OGR-00026903
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document NYM-19-0082
Type: Report |
Date: August 10, 2019 |
Pages: 2 |
Folder: IMAGES010
People: N'Diaye Skipper-Scott, EPSTEIN, JEFFREY EDWARD, Lamine N'DiayeLee Plourde
Organizations: Bureau of 'Pretrial Punishment', DOD, U.S. Intelligence Agencies
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Document DOJ-OGR-00026907
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, J. Darden
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026908
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), NYFD EMS, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00026909
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Police Department, New York City Fire Department, Emergency Medical Services, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00026910
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00026911
Type: Memorandum |
Date: August 10th, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), United States Department of Justice, Office of Chief Medical Examiner Records Department, New York Presbyterian - Lower Manhattan Hospital
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Document DOJ-OGR-00026912
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026913
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, CAPTAIN, Clinical Nurse
Organizations: Metropolitan Correctional Center in New York, EMS, HSU, Local ER
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Document DOJ-OGR-00026914
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Federal Bureau of Prisons (BOP), NYFD EMS, Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department
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Document DOJ-OGR-00026915
Type: Memorandum |
Date: 8/10/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026916
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York, E.M.S, Bop
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Document 3328
Type: Report |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: DOJ
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Document DOJ-OGR-00026918
Type: Roster |
Date: Saturday August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00026919
Type: Memorandum |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026921
Type: Financial Record |
Date: 7-23-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026922
Type: Financial Record |
Date: 7/24/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026924
Type: Financial Record |
Date: 7-25-97 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document NYMDK 530*05
Type: Log |
Date: 07-25-2019 |
Pages: 3 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document NYMH3 S30*05
Type: Log |
Date: 07-26-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM
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Document DOJ-OGR-00026927
Type: Financial Record |
Date: 7-26-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026928
Type: Financial Record |
Date: 7-27-17 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026930
Type: Financial Record |
Date: 7-27-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document NYMCO 530*05
Type: Log |
Date: 07-27-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00026932
Type: Financial Record |
Date: 7/28/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026934
Type: Financial Record |
Date: 07/28/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document NYM##H 530*05
Type: Log |
Date: 07-28-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: NYM, DOJ
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Document doj-ogr-00026936
Type: Financial Record |
Date: 07-31-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026938
Type: Financial Record |
Date: 08-01-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document NYMDW 530*05
Type: Log |
Date: 08-02-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026941
Type: Financial Record |
Date: 8/2/18 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026942
Type: Financial Record |
Date: 8.3.19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026944
Type: Financial Record |
Date: 8-3-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document NYMA3 530*05
Type: Log |
Date: 08-03-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026946
Type: Financial Record |
Date: 8/4/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document NYMDI, 530*05
Type: Log |
Date: 08-04-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00026948
Type: Report |
Date: August 4, 1999 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026950
Type: Financial Record |
Date: 8/2/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026952
Type: Financial Record |
Date: 8-6-19 |
Pages: 1 |
Folder: IMAGES010
People: Decca, EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026954
Type: Financial Record |
Date: 8-7-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026956
Type: Financial Record |
Pages: 1 |
Folder: IMAGES010
People: EASTON
Organizations: Metropolitan Correctional Center in New York
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Document NYM H3 530*05
Type: Log |
Date: 08-09-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00026959
Type: Financial Record |
Date: 8-9-19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Metropolitan Correctional Center in New York
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Document DOJ-OGR-00026960
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026961
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026962
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
People: MEDICAL MR.
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026963
Type: Log |
Date: March 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026964
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026965
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026966
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026967
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026968
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026969
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026970
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026971
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026972
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026973
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026974
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026975
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026976
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026977
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026978
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026979
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026980
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026981
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ms. (b)(6); (b)(7)(C)
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026982
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026983
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026984
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026985
Type: Report |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026986
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026987
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
Organizations: Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00026988
Type: Log |
Date: August 19, 2019 |
Pages: 1 |
Folder: IMAGES010
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People: Attorney General Barr, EPSTEIN, JEFFREY EDWARD, Ag Barr
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Document DOJ-OGR-00027148
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027149
Type: Email |
Date: July 22, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027150
Type: Email |
Date: 2019/07/22 09:37 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027151
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027152
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027153
Type: Email |
Date: July 18, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Charisma Edge Lamine, Lee Plourde
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027154
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
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Document DOJ-OGR-00027155
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00027156
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027157
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027158
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027159
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027160
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027161
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027162
Type: Memorandum |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027163
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027164
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027165
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027166
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027167
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027168
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
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Document DOJ-OGR-00027169
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027170
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027171
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00027172
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027173
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027174
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027175
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027176
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027177
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027178
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027179
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027180
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027181
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott
Organizations: United States Marshals Service (USMS), DOJ
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Document DOJ-OGR-00027182
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00027183
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027184
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Verizon
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Document DOJ-OGR-00027185
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027186
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027187
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027188
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027189
Type: Memorandum |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027190
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027191
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027192
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027193
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027194
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027195
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027196
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027197
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027198
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Federal Medical Center
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Document DOJ-OGR-00027199
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027200
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', MCC-New York Psychology Services Department, Psychologist services
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Document DOJ-OGR-00027201
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: J. Ray Ormond, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027202
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027203
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley, J. Ray Ormond
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Document DOJ-OGR-00027209
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027210
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027211
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Verizon, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027212
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027213
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027214
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027215
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027216
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027217
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, J. Ray Ormond, Shirley
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027218
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027219
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027220
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027221
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027222
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027223
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment', Verizon, Samsung
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Document DOJ-OGR-00027224
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027225
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027226
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027227
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027228
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027229
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027230
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027231
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027232
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027233
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027234
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027235
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027236
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ
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Document DOJ-OGR-00027237
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027238
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027239
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027240
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027241
Pages: 1 |
Folder: IMAGES010
Organizations: United States Marshals Service (USMS)
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Document DOJ-OGR-00027242
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Scott, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00027243
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027244
Type: Memorandum |
Date: August 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027245
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027246
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027247
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027248
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027249
Type: Memorandum |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, (b)(6); (b)(7)(C) Esq.
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00027250
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027251
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027252
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, Hoyt
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027253
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027254
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027255
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027256
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027257
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, CLC New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027258
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027259
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Federal Medical Center
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Document DOJ-OGR-00027260
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027261
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, EPSTEIN, JEFFREY EDWARD, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027262
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, Federal Medical Center
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Document DOJ-OGR-00027263
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027264
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027265
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027266
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027267
Type: Email |
Date: July 26, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027268
Type: Memorandum |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, J. Ray Ormond, Ms. (b)(6); (b)(7)(C)
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027269
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027270
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027271
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027272
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027273
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, Lamine N'DiayeLee Plourde
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027274
Type: Email |
Date: 7/23 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027275
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
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Document DOJ-OGR-00027276
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, DOJ
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Document DOJ-OGR-00027277
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027278
Type: Memorandum |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027279
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027280
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027281
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, J. Ray Ormond, Shirley
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027282
Type: Memorandum |
Date: September 17, 2019 |
Pages: 1 |
Folder: IMAGES010
People: J. Ray Ormond, Hugh J. Hurwitz, EPSTEIN, JEFFREY EDWARD, M. D. Carvajal, D. Shinn, N. C. English, Warden J. Petrucci
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Reentry Services Division, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027283
Type: Report |
Date: 08-10-2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, James C. Wills
Organizations: Metropolitan Correctional Complex (MCC), Reentry Services Division, Bureau of 'Pretrial Punishment', Cooper Union, New York University, Dalton School
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Document DOJ-OGR-00027284
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Judge Richard M. Berman
Organizations: Bears Sterns, J. Epstein & Company, Inc.
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Document DOJ-OGR-00027285
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, REYES
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027286
Type: Unknown |
Date: null |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Virginia Roberts Guiffre, Ghislaine Noelle Marion Maxwell
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027287
Type: Report |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', Correctional Service Department Northeast Region
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Document DOJ-OGR-00027288
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027289
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027290
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027291
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Northeast Regional Office, DOJ
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Document DOJ-OGR-00027292
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027293
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Federal Medical Center, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027294
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD, Shirley V. Skibber-Scott, Ormond, Ray, J. Ray Ormond
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027295
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027296
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Ormond, Ray, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027297
Type: Email |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027298
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Verizon, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027299
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00027300
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: MCC-New York Psychology Services Department, Metropolitan Correctional Center in New York, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027301
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: MCC-New York Psychology Services Department, U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027302
Type: Memorandum |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027303
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027304
Type: Email |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027305
Type: Email |
Date: August 10, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Charisma Edge Lamine
Organizations: CLC New York, Metropolitan Correctional Center in New York, MCC-New York Psychology Services Department, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027306
Type: Medical Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', United States Marshals Service (USMS)
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Document DOJ-OGR-00027307
Type: Medical Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027308
Type: Record |
Date: August 1, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027309
Type: Medical Record |
Date: July 27, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment', NYM
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Document DOJ-OGR-00027311
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department
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Document DOJ-OGR-00027312
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Correctional Service Department Northeast Region
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Document DOJ-OGR-00027313
Pages: 1 |
Folder: IMAGES010
Organizations: Bureau of 'Pretrial Punishment', Great Lakes Biomedical Services
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Document DOJ-OGR-00027314
Pages: 1 |
Folder: IMAGES010
Organizations: Psychology, MCC-New York Psychology Services Department, Correctional Service Department Northeast Region
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Document DOJ-OGR-00027315
Pages: 1 |
Folder: IMAGES010
Organizations: MCC-New York Psychology Services Department, Psychology Department
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Document DOJ-OGR-00027320
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027321
Type: Email |
Date: July 29, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Charisma Edge Lamine, EPSTEIN, JEFFREY EDWARD
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027322
Type: Memorandum |
Date: July 28, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027323
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott, EPSTEIN, JEFFREY EDWARD
Organizations: Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027324
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027326
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Shirley V. Skibber-Scott, Lamine N'DiayeLee Plourde, Ormond, Ray
Organizations: MCC-New York Psychology Services Department, Verizon, Samsung, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027327
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: Ormond, Ray, Lamine N'DiayeLee Plourde, Shirley V. Skibber-Scott
Organizations: Verizon, Bureau of 'Pretrial Punishment'
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Document DOJ-OGR-00027328
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: Washington Post, Federal Bureau of Prisons (BOP)
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Document DOJ-OGR-00027329
Pages: 1 |
Folder: IMAGES010
Organizations: Washington Post
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Document DOJ-OGR-00027330
Pages: 1 |
Folder: IMAGES010
Organizations: CLC New York, Metropolitan Correctional Center in New York
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Document DOJ-OGR-00027331
Type: Email |
Date: July 25, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027332
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00027333
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq., AW SS
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document DOJ-OGR-00027334
Type: Email |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00027336
Type: Report |
Date: July 30, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: UDC
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Document DOJ-OGR-00027337
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00027338
Type: Email |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: (b)(6); (b)(7)(C) Esq., AW SS
Organizations: U.S. Department of Justice (DOJ), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center in New York, U.S. Public Health Service
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Document DOJ-OGR-00027343
Type: Medical Record |
Pages: 1 |
Folder: IMAGES010
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Document DOJ-OGR-00027350
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027353
Type: Medical Record |
Date: 7/23/19 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027354
Type: Medical Record |
Date: July 24, 2019 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Folder: IMAGES010
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Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Folder: IMAGES010
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Type: Report |
Date: August 13, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027476
Type: Report |
Date: October 26, 2006 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027477
Type: Report |
Date: February 2, 2016 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, P.T. GARUDA INDONESIA (GA)
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Document DOJ-OGR-00027478
Type: Report |
Date: July 21, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, GENERAL AVIATION
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Document DOJ-OGR-00027479
Type: Report |
Date: January 10, 2013 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027480
Type: Report |
Date: September 12, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027481
Type: Report |
Date: October 16, 2004 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP-PALM BEACH
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Document DOJ-OGR-00027482
Type: Report |
Date: November 1, 2006 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027483
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Document DOJ-OGR-00027484
Type: Report |
Date: September 6, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: April 11, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027486
Type: Report |
Date: January 24, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027487
Type: Report |
Date: January 15, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: December 30, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: November 16, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: OPEN SKIES, CBP
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Document DOJ-OGR-00027490
Type: Report |
Date: June 9, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, OPEN SKIES (EC)
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Document DOJ-OGR-00027491
Type: Report |
Date: August 2, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, U.S. CARRIER
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Document DOJ-OGR-00027492
Type: Report |
Date: February 20, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027493
Type: Report |
Date: February 9, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: OPEN SKIES, CBP
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Document DOJ-OGR-00027495
Type: Report |
Date: November 16, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, OPEN SKIES (EC)
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Document DOJ-OGR-00027496
Type: Report |
Date: September 2, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, OPEN SKIES
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Document DOJ-OGR-00027497
Type: Report |
Date: October 20, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, OPEN SKIES
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Document DOJ-OGR-00027498
Type: Report |
Date: July 2, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Type: Report |
Date: April 11, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, OPEN SKIES
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Type: Report |
Date: June 9, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, GENERAL AVIATION
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Type: Report |
Date: September 21, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, JET AVIATION CUSTOMER SERVICES, GENERAL AVIATION
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Type: Report |
Date: May 17, 2016 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, GENERAL AVIATION, JET AVIATION CUSTOMER SERVICES, DOJ
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Type: Report |
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Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, GENERAL AVIATION, JET AVIATION CUSTOMER SERVICES, DOJ
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Document DOJ-OGR-00027504
Type: Report |
Date: March 16, 2016 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, GENERAL AVIATION
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Document DOJ-OGR-00027505
Type: Report |
Date: April 11, 2003 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027506
Type: Report |
Date: March 23, 2003 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: March 17, 2008 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: U.S. CARRIER
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Document DOJ-OGR-00027508
Type: Report |
Date: February 16, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, SAGGAS INTERNATIONAL
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Document DOJ-OGR-00027509
Type: Report |
Date: October 19, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, P.T. GARUDA INDONESIA
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Document DOJ-OGR-00027510
Type: Report |
Date: October 18, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: VIRGIN ATLANTIC AIRWAYS
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Document DOJ-OGR-00027511
Type: Report |
Date: October 7, 2011 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Document DOJ-OGR-00027512
Type: Report |
Date: May 27, 2012 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Document DOJ-OGR-00027513
Type: Report |
Date: May 13, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027514
Type: Report |
Date: February 5, 2010 |
Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00027515
Type: Report |
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Pages: 1 |
Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027516
Type: Record |
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Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Folder: IMAGES010
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Folder: IMAGES010
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00027520
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Folder: IMAGES010
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Document doj-ogr-00027521
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Document doj-ogr-00027607
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Document doj-ogr-00027620
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People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028267
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028268
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
View document →
Document DOJ-OGR-00028269
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028270
Type: Financial Record |
Date: 051112 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document 042814
Type: Financial Record |
Pages: 10 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM, BRITISH AIRWAYS P.L.C., BRITISH AIRWAYS, AIR FRANCE, AFDCS
View document →
Document DOJ-OGR-00028272
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028273
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028274
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028275
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: DELTA AIR LINES INC., CBP
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Document DOJ-OGR-00028276
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMERICAN AIRLINES
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Document DOJ-OGR-00028277
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028279
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028280
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028281
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028282
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028283
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028284
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028285
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: P.T. GARUDA INDONESIA, CBP
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Document DOJ-OGR-00028286
Type: Financial Record |
Date: 102911 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028287
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028288
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028289
Type: Financial Record |
Date: 092411 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
View document →
Document doj-ogr-00028290
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028291
Type: Financial Record |
Date: 072911 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028292
Type: Financial Record |
Date: 073011 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028293
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
View document →
Document DOJ-OGR-00028294
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
View document →
Document DOJ-OGR-00028295
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
View document →
Document DOJ-OGR-00028296
Type: Financial Record |
Date: 040111 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028297
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
View document →
Document doj-ogr-00028298
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMERISTAR JET CHARTER
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Document doj-ogr-00028299
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028300
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
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View document →
Document DOJ-OGR-00028301
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028302
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028303
Type: Financial Record |
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Folder: IMAGES011
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Document DOJ-OGR-00028304
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028305
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028306
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Organizations: AIR CENTER HELICOPTERS
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Document DOJ-OGR-00028307
Type: Financial Record |
Date: 101810 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028308
Type: Financial Record |
Date: 102910 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028309
Type: Financial Record |
Date: 092510 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
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Document DOJ-OGR-00028310
Type: Financial Record |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: VIRGIN ATLANTIC AIRWAYS, CONTINENTAL AIRLINES
View document →
Document doj-ogr-00028311
Type: Financial Record |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028312
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028313
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028314
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028315
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028316
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028317
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Folder: IMAGES011
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Document DOJ-OGR-00028318
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028319
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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View document →
Document DOJ-OGR-00028320
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028321
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028322
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028323
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028324
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Financial Record |
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Document DOJ-OGR-00028326
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028327
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028328
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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View document →
Document doj-ogr-00028329
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028330
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028331
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028332
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
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Document DOJ-OGR-00028334
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Folder: IMAGES011
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Document DOJ-OGR-00028335
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Document DOJ-OGR-00028336
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Folder: IMAGES011
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Document DOJ-OGR-00028337
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028338
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028339
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028340
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Type: Financial Record |
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View document →
Document DOJ-OGR-00028343
Type: Financial Record |
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Document DOJ-OGR-00028344
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People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028345
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People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028346
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028347
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People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028348
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Document DOJ-OGR-00028349
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People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028350
Type: Financial Record |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028351
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028352
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document doj-ogr-00028353
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People: EPSTEIN, JEFFREY EDWARD
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View document →
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View document →
Document DOJ-OGR-00028359
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Document DOJ-OGR-00028368
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Document DOJ-OGR-00028371
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View document →
Document DOJ-OGR-00028372
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Document DOJ-OGR-00028373
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Document DOJ-OGR-00028375
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Document DOJ-OGR-00028376
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Document DOJ-OGR-00028377
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People: EPSTEIN, JEFFREY EDWARD
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People: EPSTEIN, JEFFREY EDWARD
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People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028383
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People: EPSTEIN, JEFFREY EDWARD
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Folder: IMAGES011
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Document DOJ-OGR-00028387
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Folder: IMAGES011
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Document DOJ-OGR-00028391
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Document DOJ-OGR-00028392
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028393
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028394
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Organizations: ROLAND AIR, APIS_RAP, COMMERCIAL CARRIER
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Document DOJ-OGR-00028395
Type: Financial Record |
Date: 123102 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, C.E. KING
Organizations: MN AVIATION, INC.
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Document DOJ-OGR-00028396
Type: Financial Record |
Date: 060202 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AFDCS
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Document DOJ-OGR-00028397
Type: Financial Record |
Date: 041802 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028398
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: PANORAMA AIR, CBP
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Document DOJ-OGR-00028399
Type: Financial Record |
Date: 010601 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028400
Type: Financial Record |
Date: 09/19/00 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS, BRITISH AIRWAYS P.L.C., RTZ
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Document DOJ-OGR-00028402
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AFDCS
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Document DOJ-OGR-00028403
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028404
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028405
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028406
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028407
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028408
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028409
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028410
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028411
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028412
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028413
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028414
Type: Financial Record |
Date: 112913 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028416
Type: Financial Record |
Date: 101313 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, ALTEA+CM AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028417
Type: Financial Record |
Date: 101513 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028418
Type: Financial Record |
Date: 102113 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028419
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028420
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028421
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028422
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028423
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028424
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028425
Type: Financial Record |
Date: 071713 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028426
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028427
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028428
Type: Financial Record |
Date: 060613 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028429
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028430
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028431
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028432
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028433
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028434
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028435
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028436
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028437
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028438
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028439
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028440
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028441
Type: Financial Record |
Date: 120612 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028442
Type: Financial Record |
Date: 120712 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028443
Type: Financial Record |
Date: 122912 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028444
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028445
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028446
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028447
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028448
Type: Financial Record |
Date: 090612 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028449
Type: Financial Record |
Date: 070112 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028450
Type: Financial Record |
Date: March 7, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028451
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028452
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028453
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
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Document DOJ-OGR-00028454
Type: Financial Record |
Date: 051012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028455
Type: Financial Record |
Date: 052712 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028456
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
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Document DOJ-OGR-00028457
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028458
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028459
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028460
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028461
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028462
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028463
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028464
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028465
Type: Financial Record |
Date: 121111 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028466
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
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Document DOJ-OGR-00028467
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028468
Type: Financial Record |
Date: 100711 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028469
Type: Financial Record |
Date: 101911 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028470
Type: Financial Record |
Date: 090411 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028471
Type: Financial Record |
Date: 09/11 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028472
Type: Financial Record |
Date: 091711 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028473
Type: Financial Record |
Date: 072011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028474
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028475
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028476
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028477
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028478
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028479
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028481
Type: Financial Record |
Date: 020911 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028482
Type: Financial Record |
Date: 021011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028483
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028484
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
View document →
Document DOJ-OGR-00028485
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028486
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028487
Type: Financial Record |
Date: 122110 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
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Document DOJ-OGR-00028488
Type: Financial Record |
Date: 122210 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
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Document DOJ-OGR-00028489
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028490
Type: Financial Record |
Date: 101810 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028491
Type: Financial Record |
Date: 102910 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028492
Type: Financial Record |
Date: 091110 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028493
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
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Document DOJ-OGR-00028494
Type: Financial Record |
Date: 09/19/10 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028495
Type: Financial Record |
Date: 092110 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APGA13TU
View document →
Document DOJ-OGR-00028496
Type: Financial Record |
Date: 092610 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028497
Type: Financial Record |
Date: January 10, 2007 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028498
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028499
Type: Financial Record |
Date: 071510 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028500
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028501
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028502
Type: Financial Record |
Date: 060910 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028503
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028504
Type: Financial Record |
Date: January 13, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, ALTEA+CM, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028505
Type: Financial Record |
Date: May 10, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028506
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028507
Type: Financial Record |
Date: 060613 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028508
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028509
Type: Financial Record |
Date: 111613 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028510
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Document DOJ-OGR-00028511
Type: Financial Record |
Date: 112913 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028512
Type: Financial Record |
Date: 100613 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028513
Type: Financial Record |
Date: 101513 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM
View document →
Document doj-ogr-00028514
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
View document →
Document doj-ogr-00028515
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028516
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028517
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028518
Type: Financial Record |
Date: 010413 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Financial Record |
Date: 111912 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028520
Type: Financial Record |
Date: 112512 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028521
Type: Financial Record |
Date: 112712 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, ALTEA+CM, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028522
Type: Financial Record |
Date: 112812 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028523
Type: Financial Record |
Date: 112912 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028524
Type: Financial Record |
Date: 102012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 102012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: OPEN SKIES, AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 070212 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Type: Financial Record |
Date: 051212 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR COASTAL FLEET SERVICE, CBP
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Type: Financial Record |
Date: 110311 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 111611 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: OPEN SKIES, ALTEA+CM, AMADEUS DCS ALTEA CM
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Type: Financial Record |
Date: 090211 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 091011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 09/24/11 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 060911 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, OPEN SKIES
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Type: Financial Record |
Date: 050711 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Financial Record |
Date: 052811 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 041111 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028539
Type: Financial Record |
Date: 020911 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028540
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Financial Record |
Date: 010711 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028543
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028544
Type: Financial Record |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028545
Type: Financial Record |
Date: 122210 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028546
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028547
Type: Financial Record |
Date: 110110 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028548
Type: Financial Record |
Date: 111610 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AFDCS
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Document DOJ-OGR-00028549
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: JET AVIATION CUSTOMER SERVICES, GENERAL AVIATION
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Document DOJ-OGR-00028550
Type: Financial Record |
Date: 080210 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028551
Type: Financial Record |
Date: February 7, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028552
Type: Financial Record |
Date: 060910 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028553
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028554
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028555
Type: Financial Record |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028557
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document IO25
Type: Report |
Date: April 28, 2014 |
Pages: 44 |
Folder: IMAGES011
Organizations: DOJ, SCBE, SCBPO, ASCBPO, PPC, USC, Financial Trust Company, Inc.
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Document DOJ-OGR-00028559
Type: Report |
Date: November 1, 2006 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028561
Type: Report |
Date: August 13, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028563
Type: Report |
Date: September 12, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028565
Type: Report |
Date: May 27, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028566
Type: Report |
Date: July 2, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: UNITED STATES OF AMERICA
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Document DOJ-OGR-00028568
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028570
Type: Report |
Date: October 16, 2004 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028572
Type: Report |
Date: October 26, 2006 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028573
Type: Report |
Date: November 20, 2006 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028575
Type: Report |
Date: May 14, 2007 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028577
Type: Report |
Date: May 16, 2008 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document 1025
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028579
Type: Report |
Date: January 15, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028581
Type: Report |
Date: March 5, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028583
Type: Report |
Date: July 16, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028585
Type: Report |
Date: October 18, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028587
Type: Report |
Date: January 2, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028589
Type: Report |
Date: January 24, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028591
Type: Report |
Date: February 13, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028593
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028595
Type: Report |
Date: April 5, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CULEBRA, PORT DIRECTOR
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Document DOJ-OGR-00028597
Type: Report |
Date: April 11, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: July 21, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: September 6, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: November 15, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028605
Type: Report |
Date: January 10, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028607
Type: Report |
Date: February 14, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028609
Type: Report |
Date: May 22, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Report |
Date: July 17, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Type: Report |
Date: September 4, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Report |
Date: November 16, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028617
Type: Report |
Date: September 2, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028619
Type: Report |
Date: May 31, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Report |
Date: June 24, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028622
Type: Report |
Date: July 2, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028624
Type: Report |
Date: December 23, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Report |
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028628
Type: Report |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028630
Type: Report |
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028632
Type: Report |
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028634
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028636
Type: Report |
Date: November 16, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028638
Type: Report |
Date: October 20, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028640
Type: Report |
Date: May 12, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028642
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028644
Type: Report |
Date: January 25, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028646
Type: Report |
Date: March 1, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028648
Type: Report |
Date: March 20, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028650
Type: Report |
Date: April 7, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028651
Type: Report |
Date: March 23, 2003 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028652
Type: Report |
Date: April 18, 2003 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document IO95
Type: Report |
Date: March 17, 2008 |
Pages: 9 |
Folder: IMAGES011
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Document DOJ-OGR-00028654
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028655
Type: Report |
Date: February 5, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028656
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028657
Type: Report |
Date: February 16, 2010 |
Pages: 1 |
Folder: IMAGES011
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Document I095
Type: Report |
Date: April 28, 2014 |
Pages: 6 |
Folder: IMAGES011
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Document DOJ-OGR-00028659
Type: Report |
Date: May 20, 2010 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028660
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028662
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028663
Type: Report |
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Folder: IMAGES011
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Document DOJ-OGR-00028664
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028665
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Date: October 20, 2011 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028666
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028667
Type: Report |
Date: March 28, 2012 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028668
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028669
Type: Report |
Date: May 27, 2012 |
Pages: 1 |
Folder: IMAGES011
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Organizations: AIR FRANCE, CBP
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Document DOJ-OGR-00028670
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028671
Type: Report |
Date: July 25, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028672
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028673
Type: Report |
Date: October 15, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, CBP
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Document DOJ-OGR-00028674
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028677
Type: Report |
Date: June 9, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, CBP
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Document DOJ-OGR-00028679
Type: Report |
Date: August 2, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028680
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028681
Type: Report |
Date: September 21, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028682
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028685
Type: Report |
Date: December 30, 2010 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document doj-ogr-00028687
Type: Report |
Date: January 29, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028688
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ
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Document DOJ-OGR-00028689
Type: Report |
Date: February 9, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document doj-ogr-00028691
Type: Report |
Date: February 20, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028692
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028694
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028695
Type: Report |
Date: June 9, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document 484652646
Type: Report |
Date: September 2, 2011 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028698
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028700
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028701
Type: Report |
Date: July 2, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, CBP
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Document DOJ-OGR-00028704
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ
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Document DOJ-OGR-00028705
Type: Report |
Date: November 23, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, AIR FRANCE
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Document DOJ-OGR-00028706
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028707
Type: Report |
Date: March 12, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028708
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ
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Document doj-ogr-00028709
Type: Report |
Date: April 7, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028710
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028711
Type: Report |
Date: April 20, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP, USC
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Document DOJ-OGR-00028712
Type: Report |
Date: April 28, 2014 |
Pages: 1 |
Folder: IMAGES011
Organizations: USC, DOJ
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Document DOJ-OGR-00028713
Type: Financial Record |
Date: 040314 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028714
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028715
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028716
Type: Financial Record |
Date: 030114 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028717
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028718
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028719
Type: Financial Record |
Date: 031714 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028720
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BOEING
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Document DOJ-OGR-00028721
Type: Financial Record |
Date: 032714 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028722
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028723
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028724
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028725
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028726
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028727
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028728
Type: Financial Record |
Date: January 29, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028729
Type: Financial Record |
Date: 020114 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028730
Type: Financial Record |
Date: February 2, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028731
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028732
Type: Financial Record |
Date: 020914 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028733
Type: Financial Record |
Date: 030114 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028734
Type: Financial Record |
Date: 031214 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028735
Type: Financial Record |
Date: 032014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028736
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028737
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Financial Record |
Date: 042814 |
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Document DOJ-OGR-00028739
Type: Financial Record |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Financial Record |
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Folder: IMAGES011
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Type: Financial Record |
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Folder: IMAGES011
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
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Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028743
Type: Financial Record |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028744
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028745
Type: Financial Record |
Date: July 21, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028746
Type: Financial Record |
Date: 090612 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028747
Type: Financial Record |
Date: 100612 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028748
Type: Financial Record |
Date: 100812 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028749
Type: Financial Record |
Date: November 15, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028751
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028752
Type: Financial Record |
Date: 021413 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028753
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028754
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028755
Type: Financial Record |
Date: May 22, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028756
Type: Financial Record |
Date: 062413 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028757
Type: Financial Record |
Date: 071713 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028758
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028759
Type: Financial Record |
Date: 090413 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028760
Type: Financial Record |
Date: 100313 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028761
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028762
Type: Financial Record |
Date: 110313 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028763
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028764
Type: Financial Record |
Date: December 14, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028765
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028766
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APIS
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Document DOJ-OGR-00028767
Type: Financial Record |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028768
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028769
Type: Financial Record |
Date: 061712 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APIS
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Document DOJ-OGR-00028770
Type: Financial Record |
Date: 070112 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028771
Type: Financial Record |
Date: 070312 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA*CM
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Document DOJ-OGR-00028772
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028773
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028774
Type: Financial Record |
Date: 100612 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028775
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028776
Type: Financial Record |
Date: 111512 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028777
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028778
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028779
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028780
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028781
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028782
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028783
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028784
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028785
Type: Financial Record |
Date: 031913 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028786
Type: Financial Record |
Date: 032113 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028787
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028788
Type: Financial Record |
Date: 041413 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028789
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028790
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028791
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028792
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028793
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028794
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APIS
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Document DOJ-OGR-00028795
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028796
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028797
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028798
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028799
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028800
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028801
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028802
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028803
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028804
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028805
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028806
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028807
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Organizations: INSP, APIS, GENERAL AVIATION
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Document DOJ-OGR-00028808
Type: Financial Record |
Date: 110313 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00028809
Type: Financial Record |
Date: November 14, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION, APIS
View document →
Document DOJ-OGR-00028810
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028811
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028812
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028813
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028814
Type: Financial Record |
Date: 121113 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028815
Type: Financial Record |
Date: 042814 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: GENERAL AVIATION
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Document DOJ-OGR-00028816
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028817
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028819
Type: Financial Record |
Date: 092613 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028820
Type: Financial Record |
Date: 100113 |
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Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028821
Type: Financial Record |
Date: 100513 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028822
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: APIS, AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028823
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028824
Type: Financial Record |
Date: 102012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028825
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: ALTEA+CM, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028826
Type: Financial Record |
Date: November 9, 2012 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AMADEUS DCS ALTEA CM, ALTEA+CM
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Document DOJ-OGR-00028827
Type: Financial Record |
Date: 112512 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM, APIS
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Document DOJ-OGR-00028828
Type: Financial Record |
Date: 112712 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028829
Type: Financial Record |
Date: 112812 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028830
Type: Financial Record |
Date: 112912 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028831
Type: Financial Record |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028832
Type: Financial Record |
Date: 041413 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028833
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028834
Type: Financial Record |
Date: 061513 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028835
Type: Financial Record |
Date: September 10, 2013 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028836
Type: Financial Record |
Date: 100613 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028837
Type: Financial Record |
Date: 101513 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: BRITISH AIRWAYS P.L.C., AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028838
Type: Financial Record |
Date: November 4, 2014 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: CBP
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Document DOJ-OGR-00028839
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE, AMADEUS DCS ALTEA CM
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Document DOJ-OGR-00028840
Type: Financial Record |
Date: 112313 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: AIR FRANCE
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Document DOJ-OGR-00028841
Type: Financial Record |
Date: 112913 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028842
Type: Financial Record |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: ANDREA K LEFTWICH
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Document DOJ-OGR-00028843
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
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Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
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Document doj-ogr-00028845
Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028846
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028847
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028848
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028850
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028851
Type: Report |
Date: 04/28/14 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028852
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028853
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028854
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028855
Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document TECS II - PERSON SUBJECT DISPLAY
Type: Report |
Date: 042814 |
Pages: 4 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028857
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028858
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028859
Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028862
Type: Report |
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Pages: 1 |
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Pages: 1 |
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Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028866
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Pages: 1 |
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Document doj-ogr-00028867
Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028870
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028871
Type: Report |
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Pages: 1 |
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Document TEC S II - PERSON SUBJECT DISPLAY
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00028873
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028874
Type: Report |
Date: 042814 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028875
Type: Report |
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Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028877
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028878
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
People: JEFFEREY EPSTEIN
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Document DOJ-OGR-00028879
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
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Document DOJ-OGR-00028880
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028881
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028883
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
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Document DOJ-OGR-00028884
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00028885
Type: Report |
Date: July 23, 2019 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00028886
Type: Report |
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Folder: IMAGES011
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Document Z5243731
Type: Court Filing |
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Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document 17-cv-03956
Type: Report |
Date: January 31, 2020 |
Pages: 1 |
Folder: IMAGES011
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Document 08 CF 9381
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Date: June 2, 2008 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Barry E. Krischer, LIANNA BELOHLAVEK, A.D., Damaris Pina, Ramaris Pina
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Type: Report |
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Pages: 1498 |
Folder: IMAGES011, IMAGES012
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Fronstin, Western Union Financial Services, Wells Fargo Bank, Grand Bank and Trust of Florida, Inc., CASSA, CACA, PWC, U.S. Marshals Service (USMS), Daily News, L.P., Diller Rent A Car, Administrative Office of the Court, Palm Beach police, Snsor & Associates Reporting and Transcription, Inc., Dalton School, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A., classmates.com, grand jury, United States Postal Service, COUNTY OF HONOLULU DIV. OF MOTOR VEHICLES/DRIVERS LICENSE, Cingular Wireless, National Compliance Center, Palm Beach PD, Cingular Cellular Service, whateverlife.com, myprofilebuzz.com, New York magazine, The New York Post, British Mail on Sunday, J. Epstein and Co., New York Daily News, Victoria Secret Stores, Inc., PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY, M Beach Police Department, Royal Palm, Journey's, T MOBILE, T-Mobile Wireless, BellSouth Telephone Company, Sheriff, Palm Beach County, PAM BEACH POLICE DEPARTMENT, NASA, SPRINT, HERMAN & MERMELSTEN, P.A., Muckrock, Motorola, Inc., LA alcoholics, south tech, Federal Express Corporation, MySpace.Com, DETECTIVE BUREAU, Spa The Breakers, Palm Beach Confidential, Inc., SAGE Open, ATTERBURY GOLDBERGER WEISS, P.A., STATE'S ATTORNEY, PALM BEACH COUNTY SHERIFF, V'M BEACH POLICE DEPARTM, PALM BEACH COUNTY, V'M Beach Police Department, Buca di Beppo, Palm Beach Fire Department, Juvenile Assessment Center, BEST BUY, police, LM BEACH POLICE DEPARTME., Cabinet Pinto, Hawthorne Aviation, Court, State Attorneys Office, Consor & Associates Reporting and Transcription, Inc., RealLegal, DIVISION, LaVogue, Sunsor & Associates Reporting and Transcription, Inc., MULTIMEDIA, Florida Department, Freddie Mac (Federal Home Loan Mortgage Corporation), Rental Car Finance Corp, Volvo, Dollar Rent A Car Systeme Inc, ensor & Associates Reporting and Transcription, Inc., WEISS, Atterbury Goldberger & Weiss, P.A., Bruce E. 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View document →
Document 06-9454CF A11
Type: Court Filing |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Dorothy H. Wilken, Mr. Kim
Organizations: Palm Beach Police Department (PBPD), FIFTEENTH JUDICIAL CIRCUIT
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Document 0338017
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: ESTEVAN
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE, Juvenile Court Clerk's Office
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Document DOJ-OGR-00030401
Type: Email |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: zach bryan, zach
Organizations: MySpace
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Document DOJ-OGR-00030405
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: jonathan, Tom, mary, nikxx, MeG-a-LyNn, megan
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Document DOJ-OGR-00030406
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Danielle, Megan, Katie, Chels-ifer, JONATHAN, Zack, Amber
Organizations: MySpace
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Document 117-295
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: L0vEabLe d0rKk, babiigirl1322, mary
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Document DOJ-OGR-00030417
Type: Email |
Date: JAN-19-2005 |
Pages: 1 |
Folder: IMAGES011
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Document 3258.7
Type: Report |
Date: 01/18/05 |
Pages: 1 |
Folder: IMAGES011
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ, EPSTEIN, JEFFREY EDWARD
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Document 3258
Type: Report |
Date: 01/18/05 |
Pages: 1 |
Folder: IMAGES011
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ, Polly Cash
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Document 3258.8.-P. 42AGE
Type: Report |
Date: Jan. 18. 2005 |
Pages: 1 |
Folder: IMAGES011
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ, Jerome
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Document 3258.8.P. 5
Type: Report |
Date: 01/18/05 |
Pages: 1 |
Folder: IMAGES011
People: Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ
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Document DOJ-OGR-00030424
Type: Financial Record |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Jarome Pierre, Alfredo Rodriguez, EPSTEIN, JEFFREY EDWARD
Organizations: Colonial Bank, N.A.
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Document 2006 CF 009454 A
Type: Motion |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Jane Does
Organizations: State of Florida
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Document DOJ-OGR-00030426
Type: Letter |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Mr. Jack Goldberger, Jane Does, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00030428
Type: Court Filing |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Lanna Belholovick, Jack A. Goldberger
Organizations: Ricci Leopold PA
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Document 2006CF009454AXX
Type: Deposition |
Date: February 8, 2008 |
Pages: 13 |
Folder: IMAGES011, IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Theodore J. Leopold, Lanna Belholovick, Jeffrey Herman, Jack A. Goldberger, Thedore J. Leopold, JACK A. GOLDBERGER, Courtney Wilde, Haley Robson, Michael R. Tein, Deborah Dale Pucillo, Jack A. Goldberg, Courtney Wild, Brittany Beale, Jeffrey M. Herman
Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A., STATE OF FLORIDA, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ERA SUNRISE REALTY, Herman & Mermelstein, P., Palm Beach County Courthouse, Court, State of Florida, ATTERBURY, GOLDBERGER & WEISS, P.A., Ricci Leopold PA
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Document 2006CF009434AXX
Type: Deposition |
Date: February 5, 2008 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Lanna Beloblavok, Thedore J. Leopold, JACK A. GOLDBERGER
Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A.
View document →
Document 08-80069
Type: Court Filing |
Date: January 24, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Jane Does, EPSTEIN, JEFFREY EDWARD, Jane Doe's Father, Jane Doe's Stepmother, Mr. Johnson, CLARENCE MADDOX
Organizations: United States District Court for the Southern District of New York, HERMAN & MERMELSTEIN, P. A.
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Document 2006CF009454A
Type: Court Filing |
Date: October 30, 2007 |
Pages: 12 |
Folder: IMAGES011, IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Jack A. Goldberger, Lanna Belholovick, SANDRA K. McSORLEY, Sandra K. McSorley, Aileen Josephs, Latasha, Sandra McSorley, Jane Doe No. 1, Theodore Leopold, Jeffrey Herman, SANDRA McSORLEY
Organizations: STATE OF FLORIDA, State of Florida, Circuit Court of the Fifteenth Judicial Circuit, CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, Circuit Court
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Document doj-ogr-00030443
Type: Letter |
Date: December 21, 2007 |
Pages: 1 |
Folder: IMAGES011
People: Sandra McSorley, EPSTEIN, JEFFREY EDWARD, Jack A. Goldberger, Lanna Belholovick, Joseph R. Atterbury, Jason S. Weiss
Organizations: Atterbury Goldberger & Weiss, P.A., Palm Beach County Courthouse
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Document 502006CF009454AXXMB
Type: Court Filing |
Date: March 5, 2007 |
Pages: 3 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Jack A. Goldberger, Lanna Belholovick, SANDRA K. MCSORLEY, Sandra K. McSorley
Organizations: State of Florida, Circuit Court, Circuit Court of the Fifteenth Judicial Circuit
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Document DOJ-OGR-00030463
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Belholovick
Organizations: ATTERBURY GOLDBERGER, RICHARDSON & WEISS, P.A., Office of the State Attorney
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Document 502006CF009454AXXXMB
Type: Court Filing |
Date: April 2, 2008 |
Pages: 2 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Y. Doe, Jeffrey M. Herman, Stuart S. Mermelstein, Adam D. Horowitz, JACK A GOLDBERGER, Sharon R. Bock, Mary Jaffe
Organizations: HERMAN & MERMELSTEIN, P.A., Florida Bar Assn, STATE OF FLORIDA, STATE ATTORNEY
View document →
Document DOJ-OGR-00030465
Type: Court Filing |
Date: August 22, 2006 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, JACK A. GOLDBERGER, GERALD B. LEFCOURT
Organizations: STATE OF FLORIDA, ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A., Office of the State Attorney
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Document DOJ-OGR-00030466
Type: Letter |
Date: August 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Belholovick, EPSTEIN, JEFFREY EDWARD, Joseph R. Atterbury, Jack A. Goldberger, Scott N. Richardson, Jason S. Weiss
Organizations: Atterbury Goldberger Richardson & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit
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Document DOJ-OGR-00030467
Type: Letter |
Date: July 21, 2006 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, George Slattery, Dr. Stephen Alexander, Jack A. Goldberger
Organizations: State Attorney's Office for the 15th Judicial Circuit, George Slattery & Associates
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Document DOJ-OGR-00030474
Type: Letter |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Barry E. Krischer
Organizations: ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., Office of the State Attorney
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Document DOJ-OGR-00030475
Type: Email |
Date: June 16, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Beohlavek, Jessica Cadwell, Jack A. Goldberger, EPSTEIN, JEFFREY EDWARD
Organizations: ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., U.S. Postal Mail Service
View document →
Document doj-ogr-00030476
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Sheryl E. Reich, Renato C. Stabile, Faith A. Friedman, Lanna Belholovick, EPSTEIN, JEFFREY EDWARD
Organizations: Gerald B. Lefcourt, P.C., Florida State Attorney's Office
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Document DOJ-OGR-00030477
Type: Court Filing |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefourt, Lanna Belholovick
Organizations: Law Offices of Gerald B. Lefourt, P.C., Virgin Islands Daily News
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Document doj-ogr-00030478
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Belholovick, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Document 1693639619
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Lanna Belholovick
Organizations: Law Offices of Gerald B. Lefcourt, P.C., McGeorge L. Rev, Courier Post, Fox News
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Document DOJ-OGR-00030480
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Gerald B. Lefcourt, Lanna Belholovick
Organizations: Fox News, Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00030481
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Belholovick, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Document DOJ-OGR-00030482
Type: Letter |
Date: June 5, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Belholovick, Gerald B. Lefcourt
Organizations: Law Offices of Gerald B. Lefcourt, P.C.
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Document 05-104607
Type: Report |
Date: November 24, 2005 |
Pages: 3 |
Folder: IMAGES011
People: BEDOYA, BROOKE, JAMES
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, Cherokee County Sheriff's Office
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Document 06-6702
Type: Report |
Date: January 21, 2006 |
Pages: 8 |
Folder: IMAGES011, IMAGES012
People: BRYANT, CHRISTOPHER, ALLEN, AUTUMN, D/S Ballard, Byron Elrod, Detective Allen, D/S Baillard, Sgt Thompson, CHRISTOPHER BRYANT, Dawn Sandberg, Christopher Bryant
Organizations: CHEROKEE COUNTY SHERIFF'S OFFICE, ADULT DETENTION CENTER, Cherokee County Sheriff's Office
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Document 060006702
Type: Report |
Date: January 23, 2006 |
Pages: 1 |
Folder: IMAGES011
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Document 5616590793
Type: Memorandum |
Date: January 11, 2006 |
Pages: 2 |
Folder: IMAGES011
People: Michael Salnick, Jack K. Fuchs, Flynn P. Bertisch, Jennifer L. Shand, Daliah Weiss, EPSTEIN, JEFFREY EDWARD, Mr. Janusz Banasiak
Organizations: SALNICK & FUCHS, P.A.
View document →
Document DOJ-OGR-00030530
Type: Letter |
Date: January 11, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Guy Fronstin, Lanna Belholovick, EPSTEIN, JEFFREY EDWARD, Yanush Banasiak, Michael Salnick, Daliah Weiss
Organizations: Law Office of Guy Fronstin, Office of the State Attorney
View document →
Document 2006CF009454AX
Type: Notice |
Date: March 19, 2008 |
Pages: 1 |
Folder: IMAGES011
People: Lanna Belholovick, EPSTEIN, JEFFREY EDWARD, Courtney Wilde, Britanny Beale, Michael R. Tein, Jack A. Goldberger
Organizations: Office of the State Attorney, Consor & Associates, ATTERBURY, GOLDBERGER, & WEISS, P.A.
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Document 17-295, DOJ-OGR-00030543
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Ms. Robson, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Jane Does
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Document 17-295, DOJ-OGR-00030546
Type: Court Filing |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Jane Does, EPSTEIN, JEFFREY EDWARD, Haley Robson, Sarah Kellen Vickers, Jane Doe's Mother
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Document DOJ-OGR-00030550
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Juan Patricio Alessi
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Document DOJ-OGR-00030579
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
Organizations: DOJ
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Document DOJ-OGR-00030580
Type: Financial Record |
Date: September 19, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: BICE RISTORANTE
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Document DOJ-OGR-00030581
Type: Note |
Pages: 1 |
Folder: IMAGES011
People: LARRY, EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00030582
Pages: 1 |
Folder: IMAGES011
Organizations: Tribal Council, County Manager
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Document DOJ-OGR-00030584
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Danielle
Organizations: DOJ
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Document DOJ-OGR-00030587
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, William Mossy, Ken Desk, NAG, Howardt Jen, Posesky, Kosel
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Document 7917 3254 9070
Type: Financial Record |
Date: 19SEP05 |
Pages: 1 |
Folder: IMAGES011
People: CEOLILIA STEEN, EPSTEIN, JEFFREY EDWARD
Organizations: Federal Express Corporation
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Document DOJ-OGR-00030589
Type: Request |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00030592
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD
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Document 1184
Type: Memorandum |
Date: 8/20/05 |
Pages: 2 |
Folder: IMAGES011, IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Tony, J., JF, Jeanie, Alvina, JEANINE
View document →
Document DOJ-OGR-00030599
Pages: 1 |
Folder: IMAGES011
People: Ghislaine Noelle Marion Maxwell
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Document 05-368 (2)
Type: Affidavit |
Date: May 1, 2006 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: Sarah Kellen Vickers, EPSTEIN, JEFFREY EDWARD, Haley Robson, Joe Recarey, SG, Det. Joe Recarey
Organizations: Palm Beach Police Department (PBPD)
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Document 05-368 (1)
Type: Affidavit |
Date: May 1, 2006 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, Haley Robson, SG, Joe Recarey, Eric J. Fulford, Det Joe Recarey, Eric f. Rudge
Organizations: Palm Beach Police Department (PBPD), Royal Palm Beach High School
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Document 05-368 (3)
Type: Affidavit |
Date: May 1, 2006 |
Pages: 2 |
Folder: IMAGES011
People: Haley Robson, EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, SG, Joe Recarey
Organizations: Palm Beach Police Department (PBPD)
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Document 153497
Type: Record |
Date: December 14, 2005 |
Pages: 78 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers
Organizations: Cingular Wireless, AINBC Lakeside Center-CC, Cingular, AT&T Broadband
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Document VSS2005015592
Type: Report |
Date: 11/04/05 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
People: Ronnie Lomar, Mary Williams, DColon, Veronica Montanez, Stacey Taylor, Hall, Ronnie Lomez, Hali, Colon
Organizations: Victoria's Secret Stores, Journey's, Limited Brands, Victoria's Secrets, Journeys, Doc Martin, Doc Marten's
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Document VSS2005015562
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Baltizar, Baptizer, Taylor, Veronica, Christina Orpiano, Shayna Casdorph, Reagan, Jaimie
Organizations: Victoria's Secrets, Journeys, Limited Brands, RLPM
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Document VSS2005015582
Type: Report |
Date: FEB-16-2006 |
Pages: 5 |
Folder: IMAGES012, IMAGES011
People: Ronnie Lomax, Mary Williams, Veronica Montez, Stacey Taylor, Hall, Baltizar, Baptizer, Taylor, Veronica, Christina Orpiano, Shayna Casdorpf, Reagan, Jaimie, Coloni, Christina Orplano, Shayna Casdorph, Colon
Organizations: Limited Brands, Victoria's Secret Stores, Journeys, Doc Martin, Victoria's Secrets
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Document DOJ-OGR-00030812
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: IGGY, Nicole, Shaun Nedwick, Princess Jenny, amy lynn, YellowBeetIE
Organizations: Myspace
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Document DOJ-OGR-00030813
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Lord of the Fire, Beef Knuckles, Dane, amy lynn
Organizations: Myspace
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Document DOJ-OGR-00030816
Pages: 1 |
Folder: IMAGES011
People: EARL IV
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Document DOJ-OGR-00030819
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com
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Document DOJ-OGR-00030820
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, vka.., ashley fuc.., D, The Simpso.., Milagros, Yea Soap W, amy lynn., Lisa MOREt.., Vin, Judas, Eric, Nicole, Princess J.., Mandy, Deus ex Ma.., Dont take .., Hello My N.., Satch-A-Bi.., Beef Knuck.., Its All Ab.., BEEF, A.D.D, Am .., EPSTEIN, JEFFREY EDWARD, Toni = AMA.., samatha &h.., orgasmatron, Coby
Organizations: Myspace.com, DOJ
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Document DOJ-OGR-00030821
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Robyn, YellowBeet.., Mister Fra.., Purple Stu.., Kelli, [incitus f.., V ..
Organizations: Myspace.com
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Document doj-ogr-00030822
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Stephanie, RealCatchF.., linds, Rodson, Wolfgang, Rafael, Latin Flavo, Fluffy, Lisa (Ethel), Vallie, Brandon, PIMP JUICE
Organizations: MySpace
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Document DOJ-OGR-00030823
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Leggo My C.., Will (Sch.., Kristen, 'Lord of t.., amanda, ::<.., Stacey, P.M. Da Yo.., pinocchio, tavaris, Mark, Steve L., WillT, Michael, Jesse, SKE3M, THA WILD C.., Dane, M.E.X., idk wat to.., Tig 'ol Bit.., Shaun Nedw.., Only I's 4.., fuck this .., Chad, Who cares .., *KeroSEnE', PIMP JUICE
Organizations: MySpace
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Document DOJ-OGR-00030824
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: IGGY, tony, isiah, jva, jarrod, Clobb, Andrew, PIMP
Organizations: Myspace, DOJ
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Document DOJ-OGR-00030825
Type: Record |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, Capt. CRUNK, oLd man on.., ~xXx~, *~('.*.'~..., DAIZE SHAYNE, ♥Bea.., ♥Bi.., Alejandro, D, That Last .., *~Preciou.., Allison, jennifer w.., Did you se.., Nick, :*:MeLiSsA.., smoking is.., Felice, RPBSTANGTH.., Keepin It .., cor, WhiteBoi, BABYdoll, Florida Ca.., Jenny &hea.., Freddy, Faissel, Jay
Organizations: Myspace
View document →
Document DOJ-OGR-00030827
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: 5|R, Brandon, Lisa (Ethel), Princess Jenny, Beef Knuckles, chris
Organizations: Myspace
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Document DOJ-OGR-00030835
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: Myspace
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Document DOJ-OGR-00030838
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Beef Knuckles, 5|<y1ER, Deus ex Machina, Billy, amy lynn, Will
View document →
Document doj-ogr-00030839
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com, DOJ
View document →
Document DOJ-OGR-00030841
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com
View document →
Document DOJ-OGR-00030842
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00030843
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com
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Document DOJ-OGR-00030846
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Brad Nowell
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Document DOJ-OGR-00030847
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com
View document →
Document DOJ-OGR-00030849
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com
View document →
Document doj-ogr-00030850
Type: Email |
Date: July 24, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Beef Knuckles, Skyler
Organizations: Myspace, DOJ
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Document DOJ-OGR-00030851
Pages: 1 |
Folder: IMAGES011
People: Beef Knuckles
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Document doj-ogr-00030852
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
People: katie
Organizations: Myspace, DOJ
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Document doj-ogr-00030853
Type: Unknown |
Date: 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com, DOJ
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Document doj-ogr-00030854
Type: Email |
Date: December 10, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will
Organizations: FSU, Toys For Tots
View document →
Document doj-ogr-00030855
Type: Unknown |
Date: November 7, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will
Organizations: Victoria's Secrets, FSU
View document →
Document doj-ogr-00030856
Type: Article |
Pages: 1 |
Folder: IMAGES011
People: will
Organizations: Pacific Sunwear, Victoria's Secrets, Walmart
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Document doj-ogr-00030857
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
People: Will, Robyn
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Document DOJ-OGR-00030858
Type: Article |
Date: December 21, 2005 |
Pages: 1 |
Folder: IMAGES011
People: William Tucker, Will
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Document doj-ogr-00030859
Type: Email |
Date: November 13, 2005 |
Pages: 1 |
Folder: IMAGES011
People: PIMP JUICE, SL BRAD, Will
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Document 05-368
Type: Financial Record |
Date: 10-20-2005 |
Pages: 3 |
Folder: IMAGES011, IMAGES012
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Document PBPD Form #52
Type: Financial Record |
Date: 10-20-2005 |
Pages: 43 |
Folder: IMAGES011, IMAGES012
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Document 05-1024
Type: Financial Record |
Date: 10-20-05 |
Pages: 2 |
Folder: IMAGES011
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Document doj-ogr-00030925
Type: Financial Record |
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Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00030926
Type: News Article |
Date: October 17, 2006 |
Pages: 1 |
Folder: IMAGES011
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Document doj-ogr-00030927
Type: Email |
Date: November 13, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Slipknot, BRAD EDWARDS
Organizations: FSU, MySpace
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Document DOJ-OGR-00030937
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: Myspace, DOJ
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Document DOJ-OGR-00030947
Type: Record |
Date: 07/26/17 |
Pages: 1 |
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Document DOJ-OGR-00030957
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES011
Organizations: Myspace
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Document DOJ-OGR-00030967
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Brad Nowell
Organizations: Myspace
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Document DOJ-OGR-00030971
Type: Unknown |
Date: July 24, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Beef Knuckles, Skyler
Organizations: Myspace.com, DOJ
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Document doj-ogr-00030975
Type: Email |
Date: December 10, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will
Organizations: Myspace, FSU, Toys For Tots
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Document 20425696
Type: Unknown |
Date: November 7, 2005 |
Pages: 1 |
Folder: IMAGES011
People: Will
Organizations: Victoria's Secrets, FSU
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Document DOJ-OGR-00030986
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: James, Princess Jenny, William
Organizations: Florida State University, International Thespian Society, VideoCodeZone.Com
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Document DOJ-OGR-00030988
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: lisa pizza deesa, isiah, 5|<y1£R, Brandon
Organizations: fsu, DOJ
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Document DOJ-OGR-00030991
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Garrett Stein, katie
Organizations: FSU
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Document DOJ-OGR-00030993
Type: Request |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Melissa, IGGY
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Document DOJ-OGR-00030999
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
Organizations: DOJ-OGR
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Document J5-104607
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Date: November 24, 2005 |
Pages: 3 |
Folder: IMAGES012, IMAGES011
People: BEDOYA, BROOKE, JAMES
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Document J6-6702
Type: Report |
Date: January 21, 2006 |
Pages: 4 |
Folder: IMAGES012, IMAGES011
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Document 06049528
Type: Report |
Date: 04/06/06 |
Pages: 22 |
Folder: IMAGES012, IMAGES011
People: SHAFFER, SHAFFER SARAH, SARAH SHAFFER, SHAPFER SARAH, D/S SHAFFER, Shaffer, D/S SHAPPEE, EGAN, DANIEL, S. SHAFFER, MONTI, Daniel, Konti, E. Shaffer
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Document DOJ-OGR-00031008
Type: Unknown |
Date: July 15, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Tom, MRnMRS.HUMPAGE, Im Not Conceited, Im Confident!, MOREEDA [IS IN MAINE]
Organizations: MySpace
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Document DOJ-OGR-00031009
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00031010
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Tom, Mr. HuMpAgE, tiffani, STINA, ¿Merda?, Chels-ifer
Organizations: MySpace, RadioShack
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Document DOJ-OGR-00031011
Type: Unknown |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com
View document →
Document DOJ-OGR-00031012
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: zach bryan, zach
Organizations: MySpace
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Document DOJ-OGR-00031013
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: lynds, Wonderful-Winslow
Organizations: McDonalds, BurgerKing
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Document DOJ-OGR-00031014
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: zach, amber, zack, mary, katie, B-RIZZLE, Jesse, clarke
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Document DOJ-OGR-00031015
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: katie, Lea, nikki, joyce, zack
Organizations: Myspace
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Document DOJ-OGR-00031016
Type: Exhibit |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: jonathan, TOM, nik, megan
View document →
Document DOJ-OGR-00031017
Type: Request |
Pages: 1 |
Folder: IMAGES011
People: Danielle, JONATHAN, Zack, katie, Chels-ifer, megan, amber
Organizations: MySpace
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Document DOJ-OGR-00031018
Type: Request |
Date: 3/26/2006 - 3/27/2006 |
Pages: 1 |
Folder: IMAGES011
People: chelsey, amber, megan, nukka
View document →
Document DOJ-OGR-00031019
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
People: mary
View document →
Document DOJ-OGR-00031020
Type: Email |
Pages: 1 |
Folder: IMAGES011
People: katie, ¿Merda?, Chels-ifer
Organizations: Myspace
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Document DOJ-OGR-00031021
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com, DOJ
View document →
Document DOJ-OGR-00031023
Type: Unknown |
Date: March 26, 2006 |
Pages: 1 |
Folder: IMAGES011
People: Chels-ifer
Organizations: Myspace.com
View document →
Document DOJ-OGR-00031031
Type: Email |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: casey
Organizations: MySpace
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Document doj-ogr-00031032
Type: Exhibit |
Pages: 1 |
Folder: IMAGES011
People: casey
Organizations: MySpace.com
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Document doj-ogr-00031033
Type: Unknown |
Pages: 1 |
Folder: IMAGES011
People: The Lucky One
Organizations: MySpace
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Document DOJ-OGR-00031034
Type: Email |
Date: June 10, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00031038
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: kara
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Document 1-03-001498
Type: Report |
Date: 9/01/06 |
Pages: 49 |
Folder: IMAGES011, IMAGES012
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Document CAD040R1
Type: Report |
Date: 09/16/05 |
Pages: 6 |
Folder: IMAGES011, IMAGES012
Organizations: PALM BEAC COUNTY - CLERK OF COURT, PALM BEACH COUNTY - CLERK OF COURT
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Document 1-05-001263
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Date: 11/18/05 |
Pages: 19 |
Folder: IMAGES011, IMAGES012
People: CARISTO, NICHOLAS, BURFIELD, KURT, OREGERO, LAURA, BRYAN, BENJAMIN SKYLER, Benjamin Skyler Bryan, OREGERO, LAURA D., Benjamin Bryan, David A. Cruz, William L. Tucker, Paul J. Abrams
Organizations: PALM BEACH POLICE DEPARTMENT, Criminal Court, Criminal Justice Complex, ALM BEACH POLICE DEPARTMENT
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Document 1-05-000368
Type: Report |
Date: 2/17/06 |
Pages: 183 |
Folder: IMAGES012, IMAGES011
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Document DOJ-OGR-00031088
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Megan, Danielle, JONATHAN, Zack
Organizations: MySpace
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Document DOJ-OGR-00031090
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: chelsey, megan, amber, nic
View document →
Document 0035224228
Type: Financial Record |
Date: 07/26/17 |
Pages: 10 |
Folder: IMAGES011, IMAGES012
People: HOLLY ROBSON
Organizations: Cingular Wireless, AT&T Wireless, Cingular, Xcingular Wireless
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Document doj-ogr-00031095
Type: Financial Record |
Date: February 12, 2005 |
Pages: 1 |
Folder: IMAGES011
People: HOLLY ROBSON
Organizations: CINGULAR
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Document DOJ-OGR-00031097
Type: Exhibit |
Date: 07/28/17 |
Pages: 1 |
Folder: IMAGES011
People: KELLEN,SARAH LYNNELLE, Sarah Kellen Vickers
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Document 14 of 81
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: HR, MP
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Document DOJ-OGR-00031110
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
People: Sheena Nueva, Zack
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Document 395118
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Date: 12/23/04 |
Pages: 1 |
Folder: IMAGES011
People: EPSTEIN, JEFFREY EDWARD, ERIC
Organizations: Western Union Financial Services, NYSGLLC
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Document DOJ-OGR-00031158
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES011
Organizations: Western Union
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Document doj-ogr-00031160
Type: Unknown |
Date: February 9, 2006 |
Pages: 1 |
Folder: IMAGES011
Organizations: Myspace, 36 mafia, fallout boy
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Document DOJ-OGR-00031179
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031189
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BENHAM, David, KOENIG DANIEL, GOODFELLOW GENE, AUTERI DONALD
Organizations: Police Dept.
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Document DOJ-OGR-00031190
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BENHAM, David, giayano, luella, epstein
Organizations: Police
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Document DOJ-OGR-00031191
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BURNS, DANA
Organizations: DOJ
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Document doj-ogr-00031194
Type: Report |
Date: March 15, 1994 |
Pages: 1 |
Folder: IMAGES012
Organizations: GULFSTREAM AEROSPACE CORP, HYPERION AIR INC, ROLL-ROYCE
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Document 909JE
Type: Report |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Federal Aviation Administration, DOJ
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Document doj-ogr-00031196
Type: Report |
Date: January 25, 2001 |
Pages: 1 |
Folder: IMAGES012
Organizations: BOEING, JEGE INC, P&W, Federal Aviation Administration
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Document T010517
Type: Certificate |
Date: January 25, 2001 |
Pages: 2 |
Folder: IMAGES012
Organizations: Federal Aviation Administration
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Document doj-ogr-00031201
Type: News Article |
Date: March 7, 3906 |
Pages: 1 |
Folder: IMAGES012
People: Bill Richardson, Gary Johnson
Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune, New Mexico Racing Commission
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Document doj-ogr-00031202
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Paul Blanchard, Kandace Blanchard, Ken Newton, Richardson
Organizations: New Mexico State Fair, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association
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Document doj-ogr-00031203
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Richardson, Gerald Peters, Jerry Perenchio, Bin Laden
Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
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Document DOJ-OGR-00031209
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00031220
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: BENHAM, David, giayano, luella, epstein
Organizations: Police
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Document doj-ogr-00031224
Type: Report |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: GULFSTREAM AEROSPACE CORP, HYPERION AIR INC, ROLL-ROYCE, FAA Registry
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Document 9091E
Type: Report |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Federal Aviation Administration
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Document doj-ogr-00031226
Type: Report |
Date: January 25, 2001 |
Pages: 1 |
Folder: IMAGES012
Organizations: BOEING, JEGE INC, P&W
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Document doj-ogr-00031231
Type: News Article |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Bill Richardson, Gary Johnson
Organizations: AFSCME, Communication Workers of America, American Federation of Teachers, The Downs at Albuquerque, Albuquerque Tribune, State Racing Commission
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Document doj-ogr-00031232
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Paul Blanchard, Kandace Blanchard, Richardson, Ken Newton
Organizations: Albuquerque Tribune Online, New Mexico State Fair, The Downs, Riviera Gaming Management Inc., Pueblo of Sandia, Democratic Governors Association, DGA
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Document DOJ-OGR-00031233
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Richardson, Gerald Peters, Jerry Perenchio, Bin Laden
Organizations: New Democrat Network, Democratic Party, Peters Corporation, Peters Gallery, Univision
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Document doj-ogr-00031234
Type: News Article |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Perenchlo, Richardson, Gray Davis, Gavin Maloof, Colleen Maloof, Al Gore
Organizations: Chartwell Partners, Joe G. Maloof Company, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
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Document 17-2957/2006
Type: News Article |
Pages: 2 |
Folder: IMAGES012
People: James Peterson, EPSTEIN, JEFFREY EDWARD, Bill Richardson, Bruce King, Jerry Perenchio, Robert R. Hopper, Roberta Cooper Ramo, Roy L. Owen, Solomon D. Trujillo, Stephen Durkovich, Stephen Rattner, Steve J. Abraham
Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision, Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Communications Inc., SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
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Document DOJ-OGR-00031236
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Bill Richardson, EPSTEIN, JEFFREY EDWARD
Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
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Document DOJ-OGR-00031237
Type: Response |
Date: December 27, 2006 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Gavin P. Maloof, John L. Tishman, Steven E. Cauley, John Hess, Richard Bloch, Nancy Bloch, Diane Denish
Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Mescalero Apache Tribe, Forest City Covington NM LLC, Joe G. Maloof Company, Sunray Gaming of NM, NM Building Trades PAC
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Document DOJ-OGR-00031238
Type: News Article |
Date: 2006 |
Pages: 1 |
Folder: IMAGES012
People: Paul H. Bradley, Ed Romero, David Steiner, Bob Hertzberg, Garrett Thornburg, Wayne A. Reaud, John Turner
Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
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Document 17-293/7/2006
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Dennis M. Langley, Paul E. Cook, Tommy Hughes, Leo Sims, Arnold J. Rael, Thomas M. Valenzuela, Colleen Maloof
Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
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Document doj-ogr-00031240
Type: Request |
Date: July 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Mary C. Han, S. Daniel Abraham, William Windham, H. Davidson, Richard L. Fisher, Sonny Otero, Anthony Correra
Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
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Document DOJ-OGR-00031241
Type: Response |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Odis Echols, Anita De Domenico, Bill Robbins, Guy Riordan, Daniel D. Villanueva, Deborah Dozier Potter, Nick Kapnison, Mohammed Aysheh, Benny Roybal
Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
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Document doj-ogr-00031242
Type: Report |
Date: 2006-07-24 (handwritten date at the bottom right) |
Pages: 1 |
Folder: IMAGES012
People: Carlos Gallegos Jr., Cordelia C. Trimble, Edward Garcia, Gerald Kessler
Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
View document →
Document doj-ogr-00031243
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: John M. Eaves, Kandace Blanchard, Kathy Lang, Orville D. McDonald, Paul Blanchard, Pia Salazar
Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
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Document doj-ogr-00031244
Type: Financial Record |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: R. Bart Rutledge, Rick Moms, Robert S. Bass, Sheila Davis, Stephen A. Cozen, Ted Turner, Thomas Bonafair, Victor Paul Kearney, Robert Joe Hanson
Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wisznia Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
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Document doj-ogr-00031245
Type: List |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Peter B. Lewis, Edmund Healy, Maurine Dickey, Tom Worrell, David L. Stone
Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
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Document doj-ogr-00031246
Type: Financial Record |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Diana MacArthur, John M O'Quinn, Steve Gabaldon, Ben Barnes, Jamie Koch, Ahmed Assed, E. W. Williams Jr.
Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
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Document DOJ-OGR-00031248
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Barbara Flicker, Bernard L. Schwartz, Bernard Rapoport, Beth Miller, Billy G. Smith, Brian F. Egolf, Carl Turner
Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
View document →
Document doj-ogr-00031250
Type: Report |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Deborah C. Kastrin, Earl Potter, Edward R. Broida, Elizabeth Keeshan, Frank Zaitshik, Fred A. Vierra, Gary D. Plante, Antonio Villaraigosa
Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
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Document 17-399/2006
Type: List |
Pages: 1 |
Folder: IMAGES012
People: Katherine Slick, Larry Shed, Leonard A. Lauder, Leslie H. Hill, Lynn De Rothschild, Mark A Swift, Martin J. Koldyke
Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC, Shoop Hardy & Baca
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Document doj-ogr-00031253
Type: Report |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Maryon Davies Lewis, Nolan H. Brunson, O.D. McDonald, Oscar S. Wyatt Jr.
Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
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Document DOJ-OGR-00031254
Type: Request |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Paul A. Donisthorpe, Peter L. Buttenwieser, Philip D. Harvey, Philip J. Wolff, Prakash Ranka, Ralph Schlosstein, Ray F. Padilla Jr., Robert B. Millard, Robert Denison, Robert F. McCallum
Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
View document →
Document doj-ogr-00031256
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Thomas C. Dillenberg, Tom Rutherford, Trevor Loy, Turner W. Branch, S. Gene Cauley, William Himes, Ernest Montoya, Robert L. Wright, Monica Barreras, Abdul A. Mintoo
Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
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Document doj-ogr-00031257
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Gilbert Gallegos, Robert Rivera
Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
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Document doj-ogr-00031258
Type: Report |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Albuquerque Tribune, Goooooogle
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Document 17-2956
Type: Request |
Date: 10/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Sha Killen, CJ Devery
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Document DOJ-OGR-00031266
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: josin, Eric
Organizations: Royal Palm Beach High School
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Document DOJ-OGR-00031267
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, chuck yeager
Organizations: SKATE UNDERG, SKATEZONEU
View document →
Document DOJ-OGR-00031269
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Toni, GirL From Ipanema, ashley, Eating Emo Kids For Breakfast
Organizations: Myspace, DOJ
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Document DOJ-OGR-00031270
Type: Court Filing |
Date: January 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mel-Y ssa, Virginia, Eric, EPSTEIN, JEFFREY EDWARD, Cledus McTavern, DAVISE
Organizations: Microsoft Corp., Myspace
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Document DOJ-OGR-00031271
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean
Organizations: Microsoft Corp.
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Document DOJ-OGR-00031272
Pages: 1 |
Folder: IMAGES012
People: Ciedus McTavern, Leah Jean, preston77
Organizations: Microsoft Corp., Myspace, DOJ
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Document DOJ-OGR-00031273
Type: Court Filing |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: KAYTLYN MARIE, Ugly Ken Hart, MARK!
Organizations: Skatezone, The UglyHarts
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Document doj-ogr-00031274
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: sam, imCORE
Organizations: SKATEZ UNDERGR, Microsoft Corp.
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Document doj-ogr-00031275
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Steven Andrew, Mel-Y-ssa, Ugly Ken Hart, ALEX, .EVELYN
Organizations: Skatezone, Barnes and Noble, Myspace
View document →
Document doj-ogr-00031276
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: takingbarb1, Virginia, Cledus McTavern
Organizations: MySpace.com, Microsoft Corp.
View document →
Document doj-ogr-00031277
Type: News Article |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Perenchio, Gray Davis, Richardson, Gavin Maloof, Colleen Maloof, Al Gore
Organizations: Chartwell Partners, Republican Congressional Committees, Democratic congressional candidates, Joe G. Maloof Company, Maloof family, BGK Equities III LLC, Sacramento Kings, Palms Casino and Resort
View document →
Document doj-ogr-00031278
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: James Peterson, EPSTEIN, JEFFREY EDWARD, Bill Richardson, Bruce King, Jerry Perenchio
Organizations: Peterson Properties Real Estate Services Inc., Walgreens Drug Stores Inc., J. Epstein & Company, Inc., Democratic Governors Association, AFSCME, New Mexicans for Bill Richardson, CWA New Mexico State PAC, Downs at Albuquerque, The Peters Corporation, Univision
View document →
Document doj-ogr-00031279
Type: Report |
Date: 2006 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Bill Richardson
Organizations: American Federation of Teachers, BGK Equities III LLC, Cap II, Riviera Gaming Management Inc., Sandia Pueblo, New Democrat Network
View document →
Document doj-ogr-00031280
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Gavin P. Maloof, Diane Denish, John L. Tishman, Steven E. Cauley, John Hess, Richard Bloch, Nancy Bloch
Organizations: Riviera Gaming Management Inc., Committee to Elect Diane Denish, ULLICO Inc., Gallagher Lewis Downey and Kim, Joe G. Maloof Company, Mescalero Apache Tribe, Forest City Covington NM LLC, Sunray Gaming of NM, NM Building Trades PAC
View document →
Document doj-ogr-00031281
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: Paul H. Bradley, Ed Romero, David Steiner, Bob Hertzberg, Garrett Thornburg, Wayne A. Reaud, John Turner
Organizations: Albuquerque Construction, NM Optometric PAC, Roswell Optometrists, Cendant Corporation, COIR Committee on Individual Responsibility, Corrections Corporation of America, Friends of Bob Hertzberg, Premier Distributing Co., Provost & Umphrey Law Firm LLP, Robins Cloud Greenwoos & Lubel, United Steel Workers of America, Williams Bailey Law Firm LLP
View document →
Document doj-ogr-00031282
Type: Financial Record |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: Dennis M. Langley, Paul E. Cook, Tommy Hughes, Leo Sims, Arnold J. Rael, Thomas M. Valenzuela, Colleen Maloof
Organizations: International Union of Operating Engineers, Ruidoso Downs Racing, Ima Inc., National Distributing Company Inc., Sempra Energy, Isleta Pueblo, Santa Ana Pueblo, Southern Sandoval Investments Ltd, Washington Group International
View document →
Document doj-ogr-00031283
Type: Request |
Date: 17-2957/2006 |
Pages: 1 |
Folder: IMAGES012
People: Mary C. Han, S. Daniel Abraham, H. Davidson, Richard L. Fisher, Sonny Otero, Anthony Correra, William Windham
Organizations: Controlled Recovery Inc, Jack Daniels, P2RS Group, Zuni Pueblo, Sandia Asset Management, The Links at Sierra, Valero Political Acion Committee, Express Scripts Inc., 1199 SEIU
View document →
Document doj-ogr-00031284
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Odis Echols, Anita De Domenico, Bill Robbins, Guy Riordan, Daniel D. Villanueva, Deborah Dozier Potter, Nick Kapnison, Mohammed Aysheh, Benny Roybal
Organizations: Democratic Party of New Mexico, Tesuque Pueblo, Phelps Dodge Employees' Comm., Burlington Northern & Santa Fe Railway Co., Adolescent Pointe, Aquila, Atlas Resources
View document →
Document doj-ogr-00031285
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Carlos Gallegos Jr., Cordelia C. Trimble, Edward Garcia, Gerald Kessler
Organizations: CEMEX Inc., Cimarron Exploration Company, Cozen O'Connor PAC, Custer Basarich Ltd., Dunn Kacal Adams Pappas & Law, Earth Energy & Environment LLC, El Paso Energy Service Company, EPV Management Inc., Four-Four Inc., H & R Block, Hunt Uptown II LLC, IGT
View document →
Document 17-293
Type: Request |
Date: 7/2006 |
Pages: 1 |
Folder: IMAGES012
People: John M. Eaves, Kandace Blanchard, Kathy Lang, Orville D. McDonald, Paul Blanchard, Pia Salazar
Organizations: Integrated Control Systems Inc., International Brotherhood of Electrical Workers, Kewa Gas Limited, Los Alamitos Race Course, New Mexico Conservation Voters Alliance, Paseo Del Norte Limited Partnership, Peabody Holding Company, PHP Holdings Inc., Acoma Pueblo, Pojoaque Pueblo
View document →
Document 17-2357/2006
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: R. Bart Rutledge, Rick Moms, Robert S. Bass, Sheila Davis, Stephen A. Cozen, Ted Turner, Thomas Bonafair, Victor Paul Kearney, Robert Joe Hanson
Organizations: R. D. Hubbard Enterprises Inc., Sheetmetal Workers, The Village Zoo, Wiszma Associates, Realtors Association of New Mexico, Bowlin Travel Centers Inc., Constar Company, Continental Dairy Products
View document →
Document doj-ogr-00031288
Type: List |
Pages: 1 |
Folder: IMAGES012
People: Peter B. Lewis, Edmund Healy, Maurine Dickey, Tom Worrell, David L. Stone
Organizations: General Electric Company PAC, Phillip Morris Management Corp., Jicarilla Apache Nation, Iasis Limited, WildPAC, Network Architects, IBEW Educational Committee, Eight Northern Indian Pueblos PAC, El Paso Disposal, New Mexico Horseman's Association PAC Fund
View document →
Document doj-ogr-00031289
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Diana MacArthur, John M O'Quinn, Steve Gabaldon, Ben Barnes, Jamie Koch, Ahmed Assed, E. W. Williams Jr.
Organizations: ODS Technologies LP DBA TV games, Palace Restaurant, Fairfax Properties Inc., AKAL Security, New Mexico Manufactured Housing Assn., Addus HealthCare Inc., Homeland Security Corporation, KBHome, United Mine Workers of America
View document →
Document DOJ-OGR-00031291
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Barbara Flicker, Bernard L. Schwartz, Bernard Rapoport, Beth Miller, Billy G. Smith, Brian F. Egolf, Carl Turner
Organizations: Anheuser-Busch Cos., AOL Time Warner, Associated Contractors of New Mexico PAC, Baeza & Co. LLC, Bank of America New Mexico PAC, Brewer Oil Company, Brownstein Hyatt & Farber PC, Building Our Leadership Diversity PAC, Cenro Corporation, Center for Policy Reform
View document →
Document DOJ-OGR-00031293
Type: Report |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Deborah C. Kastrin, Earl Potter, Edward R. Broida, Elizabeth Keeshan, Frank Zaitshik, Fred A. Vierra, Gary D. Plante, Antonio Villaraigosa
Organizations: Devon Energy Corp, DGP Inc DBA Zia Factory Outlet, El Dorado Communications Inc., Entravision Communications Co. LLC, Essence Bottling Co. Inc., Falconridge Development LLC, First State Bank, Friends of Antonio Villaraigosa 2006, G. Frost Enterprises Inc.
View document →
Document DOJ-OGR-00031294
Type: Request |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Gerald Imber MD, Herman Tabet, Jane Rosenthal, Jerry Della Femina, Joe P. Garcia, John C. Whitehead, John J. Moores, John W. Himes, Josephine M. Eastman, Julio Ramirez Jr., Karen Durkovich
Organizations: Gateway Science & Engineering Inc., GlaxoSmithKline, Greer Enterprises Inc, H & S Enterprises, HW Handy, Integrated Health Services Inc., K&S Electric Co.
View document →
Document doj-ogr-00031295
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Katherine Slick, Larry Shed, Leonard A. Lauder, Leslie H. Hill, Lynn De Rothschild, Mark A Swift, Martin J. Koldyke
Organizations: L&M Technologies, Laborers' Political League Education Fund, Landow & Company, Shoop Hardy & Baca, Lasco Construction, Law & Resource Planning Associates PC, Lion Group LlC., Little Anita's Mexican Food Inc., Lockridge Grindal Nauen PLLP, Marathon Oil Company PAC
View document →
Document DOJ-OGR-00031296
Type: Request |
Date: December 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Maryon Davies Lewis, Nolan H. Brunson, O.D. McDonald, Oscar S. Wyatt Jr.
Organizations: Meadow Valley Contractors Inc., Merck & Co. Inc., Montgomery & Andrews PA, Morongo Band of Mission Indians, Mosaica Education, MTD Inc., NARAL, National Thoroughbred Racing Association, NEA-New Mexico Education PAC, New Mexico Gaming LLC, New Mexico Psychological Association, New Mexico Restaurant Association Inc, Nolan H. Brunson Inc.
View document →
Document doj-ogr-00031297
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: Paul A. Donisthorpe, Peter L. Buttenwieser, Philip D. Harvey, Philip J. Wolff, Prakash Ranka, Ralph Schlosstein, Ray F. Padilla Jr., Robert B. Millard, Robert Denison, Robert F. McCallum
Organizations: Pacifica Companies, Paleface Ranch, Paul A. Donisthorpe LLC, Pechanga Band of Mission Indians, Pharmaceutical Research & Manufacturers of America, Plumbers & Steamfitters 412, Pueblo of San Ildefonso, Aztec Manufacturing, Santa Fe Investments
View document →
Document doj-ogr-00031298
Type: Report |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Robert R. Hopper, Roberta Cooper Ramo, Roy L. Owen, Solomon D. Trujillo, Stephen Durkovich, Stephen Rattner, Steve J. Abraham
Organizations: Rodriguez Holland & Co. PC, S/W Tax Loans Farmington 2, San Juan Pueblo, Sandia Health PAC, SBC Communications Inc., SBC Management Services LP, SF Brown LTD Co., Shauna Inc. DBA Solitaire Homes, Team Events Inc.
View document →
Document doj-ogr-00031299
Type: News Article |
Date: March 7, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Thomas C. Dillenberg, Tom Rutherford, Trevor Loy, Turner W. Branch, William Himes, S. Gene Cauley, Ernest Montoya, Robert L. Wright, Monica Barreras, Abdul A. Mintoo
Organizations: The SDL Trust, Turner-Windham LLC, UA Political Action Fund, Verde Investments Inc., Villanueva Capital Corporation, Wells Fargo Bank New Mexico PAC, Westinghouse TRU Solutions
View document →
Document doj-ogr-00031300
Type: News Article |
Pages: 1 |
Folder: IMAGES012
People: Gilbert Gallegos, Robert Rivera
Organizations: HILLPAC, L&M Assets Management, Science Applications International Corp.
View document →
Document doj-ogr-00031301
Type: Article |
Pages: 1 |
Folder: IMAGES012
Organizations: Albuquerque Tribune, Goooooogle
View document →
Document DOJ-OGR-00031304
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Janusz Banasaik, Tatum Miller, Jerry Brabon, Courtney Wild, Dr Perry Bard, Christina Venero, Britany Beale
View document →
Document VSS2005015502
Type: Report |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Dell Riley Kiraly, Shayna Casdorph, Hall, Colon, Vertice Osman
Organizations: Limitedbrands, Victoria's Secret Stores
View document →
Document doj-ogr-00031325
Type: Unknown |
Date: December 10, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will
Organizations: Toys For Tots
View document →
Document doj-ogr-00031329
Type: Unknown |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Lou Dog, BRAD EDWARDS, Bob Marley, Marilyn Monroe, Bill Clint, PIMP JUICE, Will, Robyn, katie, D
Organizations: My Chemical Romance, Sublime, Quizilla, Myspace
View document →
Document doj-ogr-00031330
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Bob Marley, Damien Marley, Jack Johnson, John Mayer, Murphys Mike Jones, Cypress Hill, Snoop Dogg, Radio Head, The Smashing Pumpkins, Paul Wall, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles, Craig, Mike Chaos, Beef Knuckles, pimjuice, 5|<y1ER
Organizations: Dropkick Murphys, The Smashing Pumpkins, The White Stripes, The Strokes, No Doubt, Weezer, The Beatles
View document →
Document doj-ogr-00031332
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: PIMP JUICE, EaZzY mutha fuckin E, Beef Knuckles, VinnY
View document →
Document doj-ogr-00031333
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Princess Jenny, Melissa, IGGY, PIMP JUICE
View document →
Document doj-ogr-00031334
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Nicole, Shaun Nedwick, Princess Jenny, AMY, IGGY
Organizations: Myspace
View document →
Document doj-ogr-00031335
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Lord of the Fire, Beef Knuckles, Dane, AMY
Organizations: Myspace
View document →
Document DOJ-OGR-00031337
Type: Request |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ
View document →
Document DOJ-OGR-00031338
Pages: 1 |
Folder: IMAGES012
People: EARL IV
View document →
Document DOJ-OGR-00031340
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Billy, Will, Amy, Beef Knuckles, Beauty In
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Organizations: MySpace, FSU
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Document DOJ-OGR-00031345
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Organizations: Florida State University
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Document DOJ-OGR-00031347
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Document doj-ogr-00031354
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Document doj-ogr-00031356
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Document doj-ogr-00031357
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Pages: 1 |
Folder: IMAGES012
People: Will
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Document DOJ-OGR-00031358
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Document DOJ-OGR-00031369
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Document DOJ-OGR-00031376
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Pages: 1 |
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Document 153496
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Document 003522422B
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Document DOJ-OGR-00031445
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Document DOJ-OGR-00031447
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Folder: IMAGES012
People: will, Robyn
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Document doj-ogr-00031448
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Folder: IMAGES012
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Folder: IMAGES012
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Document doj-ogr-00031459
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Document DOJ-OGR-00031473
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Folder: IMAGES012
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Document doj-ogr-00031476
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Folder: IMAGES012
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Document DOJ-OGR-00031482
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Document 05049528
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Document doj-ogr-00031495
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Document DOJ-OGR-00031509
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Document 1-295
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Document 00-8124CR-HURLEY
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Document DOJ-OGR-00031530
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Document doj-ogr-00031575
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Document 19732928680
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Document 1973292880
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Document BST05040711
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Document DOJ-OGR-00031627
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Document DOJ-OGR-00031628
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Document 561 832 4117
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Document BST05078732
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Document 5615404420
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Document DOJ-OGR-00031672
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Document DOJ-OGR-00031674
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Document DOJ-OGR-00031675
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Document DOJ-OGR-00031678
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Document DOJ-OGR-00031680
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Document DOJ-OGR-00031681
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Document DOJ-OGR-00031682
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Document DOJ-OGR-00031684
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Document DOJ-OGR-00031686
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Document 05-23062 mm02
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Folder: IMAGES012
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Document doj-ogr-00031701
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Document DOJ-OGR-00031702
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Folder: IMAGES012
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Document DOJ-OGR-00031703
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Folder: IMAGES012
People: Will
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Document doj-ogr-00031706
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Pages: 1 |
Folder: IMAGES012
People: BRAD EDWARDS, Lou Dog, Bob Marley, Marilyn Monroe, Bill Clint, PIMP JUICE, Will, Robyn, Princess Jenny, katie, D
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Document doj-ogr-00031709
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People: PIMP JUICE, EaZzY mutha fuckin E, Beef Knuckles, VinnY
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Document doj-ogr-00031710
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Folder: IMAGES012
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Organizations: Royal Palm Beach High School, International Thespian Society
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Document doj-ogr-00031711
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Nicole, Shaun Nedwick, Princess Jenny, AMY, IGGY
Organizations: Myspace, DOJ
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Document DOJ-OGR-00031712
Pages: 1 |
Folder: IMAGES012
People: Lord of the Fire, Beef Knuckles, Dane, AMY
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Document DOJ-OGR-00031714
Type: Request |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: Myspace, DOJ
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Document DOJ-OGR-00031715
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: EARL IV
Organizations: Myspace, DOJ
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Document DOJ-OGR-00031718
Type: Unknown |
Date: November 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Gabrielle, CuZ
Organizations: MySpace.com
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Document doj-ogr-00031719
Type: Unknown |
Date: February 14, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Pimp Juice, Ewan McGregor, Will, Garrett Stein
Organizations: MySpace
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Document doj-ogr-00031720
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: IGGY, Mandy, lisa marie, Pimp Juice, 5|<y1ER, steph, I Heart Garrett Stein, jennifer without the nifer
Organizations: Sublime
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Document doj-ogr-00031721
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Damien Marley, Jack Johnson, John Mayer, Mike Jones, Snoop Dogg, Paul Wall, Doug, linds, isaiah, Nick
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Document DOJ-OGR-00031727
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MEG, Gangsta Waita, Beef Knuckles, Mike Chaos, craig
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Document DOJ-OGR-00031736
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Pimp Juice
Organizations: MySpace, Eastbay.com, FSU, DOJ
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Document DOJ-OGR-00031737
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ewan McGregor, Will, Garrett Stein, I Heart, WiLL, isiah, Clayballs, IGGY, Mandy, lisa marie, Jibby 2j, BRAD EDWARDS
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Document 17-295 and DOJ-OGR-00031738
Type: Record |
Date: 07/26/17 and 2/20/2006 |
Pages: 1 |
Folder: IMAGES012
People: Lou Dog, MEG, steph, Robert, Garrett Stein, William
Organizations: Sublime, Quizilla, MySpace
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Document DOJ-OGR-00031741
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: linds, isiah, Nick, Doug
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Document DOJ-OGR-00031742
Type: Request |
Date: February 20, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Doug, Pimp Juice, Jibby, amyyyy
Organizations: DOJ
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Document DOJ-OGR-00031744
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will
Organizations: Fugees
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Document DOJ-OGR-00031745
Type: Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will
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Document DOJ-OGR-00031746
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Will
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Document DOJ-OGR-00031747
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will
Organizations: Victoria's Secrets
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Document DOJ-OGR-00031748
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: will
Organizations: walmart
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Document DOJ-OGR-00031754
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Julie, Vin
Organizations: Myspace
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Document doj-ogr-00031755
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace, DOJ
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Document doj-ogr-00031756
Type: Webpage |
Pages: 1 |
Folder: IMAGES012
People: Beef Knuckles
Organizations: MySpace
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Document DOJ-OGR-00031766
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Celina, EPSTEIN, JEFFREY EDWARD, Jean-Luc Brunel, M.J. Epstein, Alisia
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Document DOJ-OGR-00031770
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Sarah, HEATHER MANN, J. E., G. M., Kitty, Amy Goldsmith, M. J. Epstein, COHEN
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Document DOJ-OGR-00031774
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J.E, EVA, Nathalie, J.F, Adriana, Ania, J
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Document DOJ-OGR-00031785
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J. E., Adriana, Julie, Britney, Mr. J. Epstein, George Baldsmith
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Document DOJ-OGR-00031801
Type: Subpoena |
Date: March 12, 2008 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, LANNA BELOVIA
Organizations: PALM BEACH COUNTY COURTHOUSE, SHERIFF, PALM BEACH COUNTY
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Document 05006051
Type: Request |
Date: December 27, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DALIAH WEISS, ALFREDO A. RODRIGUEZ
Organizations: INVESTIGATIONS
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Document 2005000761
Type: Court Filing |
Date: January 3, 2006 |
Pages: 1 |
Folder: IMAGES012
People: ALFREDO A. RODRIGUEZ, JACKIN MARTIN, LETICIA DUNN
Organizations: State of Florida, Palm Beach Confidential, Inc., State Attorney's Office for the 15th Judicial Circuit
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Document SA06003168
Type: Court Filing |
Date: July 17, 2006 |
Pages: 1 |
Folder: IMAGES012
People: WYATT, TERESA
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Document DOJ-OGR-00031828
Type: Subpoena |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Sharon R. Bock, Lanna Belholovick, RIC L. BRADSHAW
Organizations: Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Courthouse, State of Florida
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Document doj-ogr-00031831
Type: Subpoena |
Date: July 19, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Sharon R. Bock, ANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County Courthouse, State of Florida
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Document DOJ-OGR-00031832
Type: Subpoena |
Date: July 13, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Sharon R. Bock, ZANNA BELOHLAVEK, RIC L. BRADSHAW
Organizations: Circuit Court, State of Florida, Palm Beach County Courthouse
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Document DOJ-OGR-00031855
Type: Letter |
Date: March 20, 2008 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey M. Herman, Jack A. Goldberger, EPSTEIN, JEFFREY EDWARD, Lanna Leigh Belohlavek
Organizations: Herman & Mermelstein, P.A., State Attorney's Office for the 15th Judicial Circuit
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Document DOJ-OGR-00031883
Type: Affidavit |
Date: November 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Robson, Det Joe Recarey, the victim
Organizations: Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00031901
Type: Unknown |
Date: February 10, 2006 |
Pages: 1 |
Folder: IMAGES012
People: MaisyDm
Organizations: American Express, Wynn Las Vegas, MySpace, DOJ
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Document DOJ-OGR-00031924
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00031926
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: R. Kelly, The Game, Brigitte Bardot
Organizations: Victoria's Secrets
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Document DOJ-OGR-00031938
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jon, Julie
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Document DOJ-OGR-00031974
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EddiE, CaSsSiTa, SeXy GiRL, DaN, Stupid, V:, Iliian, dave
Organizations: Myspace
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Document doj-ogr-00031976
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: megs, C.h.3.r.R.i k.i.i.s.z, Karla, llian, mike
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Document DOJ-OGR-00031977
Type: Request |
Date: February 10, 2006 |
Pages: 1 |
Folder: IMAGES012
People: JUANpABLO, Chaaachris, llian, QuEen Of hls d0uBle WiDe, Sexylilone37, Susan
Organizations: Myspace
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Document doj-ogr-00031983
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: mike, shelly, Bubba, llian, Amanda, christian
Organizations: Myspace, DOJ
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Document 6200-2053
Type: Contract |
Date: December 16, 2004 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, COLE
Organizations: TSI-LAKE WORTH CORPORATION, TED'S SHEDS OF LAKE WORTH
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Document 847893384272
Type: Record |
Date: 8/24/04 |
Pages: 1 |
Folder: IMAGES012
People: Nicole Hesse, LUCIAN MELLAWA
Organizations: Federal Express Corporation
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Document doj-ogr-00032008
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Geon Luc, Jeffcy, Mom
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Document DOJ-OGR-00032011
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr J Epstein, Alina, Nadia
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Document DOJ-OGR-00032017
Type: Memorandum |
Date: 1/29/05 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, M. JE, Cachi, Telki-2
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Document DOJ-OGR-00032019
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Tatum, M. Monschants
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Document DOJ-OGR-00032030
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julie, Mrs Jeracky, LAIYA DONEY, Sariettoria, JF
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Document DOJ-OGR-00032034
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Tom, Mr. David Copperfield, Aniko
Organizations: TEXACO
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Document DOJ-OGR-00032037
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: J.F., Tatum, Jean WLC, EPSTEIN, JEFFREY EDWARD, Mrs. Wexler, Cal H
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Document DOJ-OGR-00032041
Type: News Article |
Date: Tuesday, August 8, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Goldberger, Mr. Reiter, Barry E. Krischer, Roy Black, EPSTEIN, JEFFREY EDWARD, Michael Reiter, Larry Keller
Organizations: Palm Beach Police Department (PBPD), The Palm Beach Post
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Document DOJ-OGR-00032043
Type: News Article |
Date: 7/24/06 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, President Trump, President Clinton, Kevin Spacey, Nicole Janok, Mike Edmondson, Jack Goldberg
Organizations: Palm Beach Post, J Epstein & Co.
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Document DOJ-OGR-00032046
Type: Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Jack Goldberger, EPSTEIN, JEFFREY EDWARD, Michael Reiter, Dan Klores, Paris Hilton, Jennifer Lopez
Organizations: Federal Bureau of Investigation Forensics Laboratory
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Document DOJ-OGR-00032050
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Kevin Spacey, Vicky Ward, Leslie Wexner
View document →
Document DOJ-OGR-00032051
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
View document →
Document 174295CH2003
Type: Request |
Date: 2003 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Ralph Lauren, J. P. Morgan, Marquis de Sade, Alberto Pinto, Jacques Chirac, Rosa Monckton, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Leah Kleman, Paula Heil Fisher, Eva Andersson Dubin, President Clinton, Tucker, Chris, Kevin Spacey, Ron Burkle, Lew Wasserman, Casey Wasserman, Mort Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, NATHAN MYHRVOLD, Tom Pritzker
Organizations: Tiffany & Co., Bears Sterns, Revlon, Microsoft Corp., Hyatt Hotels, Amanresorts
View document →
Document 17-295 CH 2003
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Wexner, EPSTEIN, JEFFREY EDWARD, Abigail Koppel, Bella Wexner, Leah Kleman, Larry Summers, Professor Alan Dershowitz, Marshall Rose, Former Senator George Mitchell, Gerald, DR. GERALD ELDEMAN, Murray Gell-Mann, MARTIN NOWAK, Andrew, Prince Andrew, President Clinton
Organizations: Victoria's Secrets, Express, Bath & Body Works, Wexner Foundation, Bears Sterns, Harvard University
View document →
Document DOJ-OGR-00032059
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, MARTIN NOWAK, Larry Summers, Professor Alan Dershowitz, Nancy Kissinger, Brooke Astor, Robert Bass, Joseph Goldstein, Ben Affleck, Peter Cincotti, Lev Glazman, Alina Roytberg, Jane Hershios, Angela Groff, June Havoc, Gina Simonelli, Bernadette Peters, Donna Karan, Paul Smith, Henri Bendel, Chanel, Narciso Rodriguez, Jill Kim, Agnes Bruckner, Ford, Tom & Richard Buckley, Dyan Cannon, Linda Medvene, Dolce & Gabbana, Wendy Walker, Jimmy Choo, Tommy Hilfiger
Organizations: Citibank, Municipal Arts Society, Rockefeller University, Harvard University, Victoria's Secrets, Double RL, Chrome Hearts, Emporio Armani, Ralph Lauren, Thomas Pink, Giorgio Armani, DKNY, Brioni, Ennis, Inc., Gina Simonelli Designs, Donna Karan New York, Bergdorf Goodman, Paul Smith Women, Traffic, Chanel boutiques, Jill Kim, Santa Monica, Capital Cherie N.C., Yves Saint Laurent Rouge, Hourtan, Guess, Versace, Tommy Hilfiger
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Document DOJ-OGR-00032070
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Kevin Spacey, Vicky Ward, Leslie Wexner
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Document DOJ-OGR-00032071
Type: Request |
Date: March 2003 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Ralph Lauren, Jean Dubuffet, J. P. Morgan, Marquis de Sade, Alberto Pinto, Jacques Chirac, Rosa Monckton, Leah Kleman, Ghislaine Noelle Marion Maxwell, Robert Maxwell, Paula Heil Fisher, Eva Andersson Dubin, President Clinton, Tucker, Chris, Kevin Spacey, Ron Burkle, Lew Wasserman, Casey Wasserman, Mort Zuckerman, Louis Ranieri, Ronald Perelman, Leon Black, NATHAN MYHRVOLD, Tom Pritzker
Organizations: Tiffany & Co., Bears Sterns, Revlon, Hyatt Hotels, Microsoft Corp., Amanresorts, Vanity Fair
View document →
Document DOJ-OGR-00032077
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Hoffenberg, EPSTEIN, JEFFREY EDWARD, Nederlander, Toboroff, Dick Snyder, Leslie Wexner, Robert Meister, Harold Levin, Lars Forsberg, Ivan Fisher, Herbert Glass, Robert Morosky
Organizations: Towers, Pennwalt, Simon & Schuster, Wexner Investments, Dickerson and Rely, U.S. Attorney's Offices, State Department
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Document doj-ogr-00032080
Type: Report |
Date: October 20, 2002 |
Pages: 1 |
Folder: IMAGES012
People: Leslie Wexner, EPSTEIN, JEFFREY EDWARD, Samantha Boardman, James Truman, Todd Meister, Graydon Carter, James St. James, Michael Alig, Seth Green, Macaulay Culkin, Steve McQueen, President Clinton, Tucker, Chris, Kevin Spacey, Dennis Block
Organizations: The Ltd. Stores, Inc., Conde Nast, Vanity Fair, Women's Wear Daily, New York Post Co., New York magazine, Cadwalader, Wickersham & Taft, Rockefeller Institute, Dalton School
View document →
Document DOJ-OGR-00032082
Type: News Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Michael Reiter, Larry Keller, Jill Reiter
Organizations: Palm Beach Police Department (PBPD), Palm Beach Post
View document →
Document DOJ-OGR-00032083
Type: News Article |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Reiter, EPSTEIN, JEFFREY EDWARD, Barry E. Krischer, Katherine Fernandez Rundle, Rick Lincoln, Peter Elwell, H.C. Clark II, David Kennedy, William Kennedy Smith
Organizations: Palm Beach Police Department (PBPD), Federal Bureau of Investigation Forensics Laboratory, Palm Beach Atlantic University, Harvard University, University of Pittsburgh, Lantana Police Department
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Document DOJ-OGR-00032084
Type: Response |
Date: November 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Sean "Puffy" Combs, Heath Ledger, James St. James, Michael Alig, Seth Green, Macaulay Culkin, Steve McQueen, EPSTEIN, JEFFREY EDWARD, President Clinton, Donald J Trump, Samantha Boardman, James Truman
Organizations: VH1, Vogue, Access Hollywood
View document →
Document DOJ-OGR-00032085
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Steve Hoffenberg, Paul Tharp, President Clinton, Kevin Spacey
Organizations: New York Post Co.
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Document doj-ogr-00032087
Type: News Article |
Date: December 1, 2000 |
Pages: 1 |
Folder: IMAGES012
People: Ghislaine Noelle Marion Maxwell, Robert Maxwell, Prince Andrew, Fergie, Brooke de Ocampo, EPSTEIN, JEFFREY EDWARD
Organizations: New York Post Co., Daily News, L.P.
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Document doj-ogr-00032088
Type: Article |
Date: November 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Landon Thomas Jr., Leslie Wexner, Ghislaine Noelle Marion Maxwell, President Trump, President Clinton, Kevin Spacey, Tucker, Chris, Robert Maxwell, Howard Stern, Steve Fishman, Ryan Lizza, Adam Sternbergh, Mel Brooks
Organizations: New York Times, New York Magazine, Limited, Dalton
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Document doj-ogr-00032089
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Soros, Wasserstein, Kravis, Weill, Hillary Clinton, President Trump, Ralph Lauren, Clinton
Organizations: Trilateral Commission, Council on Foreign Relations, Rockefeller Institute
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Document doj-ogr-00032090
Type: Report |
Date: October 28, 2002 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, President Clinton, Ghislaine Noelle Marion Maxwell, Mike Tyson, David Patrick Columbia, Prince Andrew, Jeffrey T. Leeds, Ace Greenberg, Robin Williams
Organizations: Cooper Union, NYU's Courant Institute, Dalton School, Leeds Weld & Co, New York Magazine
View document →
Document DOJ-OGR-00032091
Type: News Article |
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Bob Fitrakis, Leslie Wexner, EPSTEIN, JEFFREY EDWARD, President Clinton, Ghislaine Noelle Marion Maxwell, Robert Maxwell, James Jackson, Max Fisher, Gerald Ford, Frank Lutz, Yassir Arafat, Mahmoud Abbas
Organizations: The Free Press, Wexner Foundation, Cleveland Plain Dealer, Columbus Chief of Police, Architectural Digest, New York Times, London Sunday Times, New York Magazine, Wall Street Journal, Mega Group, Mossad, CIA/BoozAllen, Republican Party
View document →
Document doj-ogr-00032092
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Bob Fitrakis, Lutz, Saddam Hussein, Paul Wolfowitz, Richard Pearle, President Bush
Organizations: The Free Press, The Project for the New American Century, Mega Group, Wexner Analysis, Community Shares of Mic, The Columbus Free Press
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Document DOJ-OGR-00032093
Type: Report |
Date: April 10, 2003 |
Pages: 1 |
Folder: IMAGES012
People: Krister Ahlstrom, Madelaine K. Albright, Paul Arthur Allaire, Graham Allison, Edmond Alphandery, Dwayne O. Andreas, Stelios Argyros, Michael Armacost, Jarzy Baczynsk, Euan Baird, Piero Bassetti, Riley P. Bechtel, Erik Belfrage, C. Fred Bergsten, Susan V. Berresford, Carl Bildt, Lord Conrad M. Black, Geoffrey T. Boisi, Stephen W. Bosworth, Ana Patricia Botin, Jacques Bougie, Jorge Braga de Macedo, Lord Brittan, Harold Brown, John H. Bryan, Zbigniew Brzezinski, Robin Buchanan, James E. Burke, Sven Burmester, George Herbert Walker Bush, D. Wayne Calloway, Kurt Campbell, Frank C. Carlucci, Herve de Carmoy, Gerhard Casper
Organizations: Ahlstrom Corp., Xerox Corporation, Belfer Center for Science and International Affairs, Caisse Nationale de Prevoyance, Archer Daniels Midland Company, The Brookings Institution, Polityka, Schumberger Limited, Chamber of Commerce and Industry of Milan, Bechtel Group, Inc., Skandinaviska Ensklikda Banken, Institute for International Economics, Ford Foundation, JP Morgan Chase Bank, N.A., Banesto, Alcoa Aluminum Limited, Development Center, UBS Warburg, Center for Strategic and International Studies, Sara Lee Corporation, Paul Nitze School of Advanced International Studies, Johnson & Johnson, Pepsico, CSIS, The Carlyle Group, Rhone Group, Stanford University
View document →
Document doj-ogr-00032094
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: Domingo F. Cavallo, John H. Chafee, Morris Chang, Richard B. Cheney, William Jefferson Clinton, Cho Suck-Rai, Marshall A. Cohen, William S. Cohen, William T. Coleman, Jr., William T. Coleman III, Timothy C. Collins, Richard Conroy, Richard N. Cooper, E. Gerald Corrigan, Alain Cotta, Michael J Critelli, Lester Crystal, Gerald L. Curtis, Kenneth Dam, Lynn E. Davis, Baron Paul de Keersmacker, Lodewijck J.R. de Vink, Roberto F. de Ocampo, Andre' Desmarais, John M. Deutch, Vladimir Dlouhy, Peter C. Dobell, Wendy K. Dobson, Husnu Dogan, Jessica P. Einhorn, HRH Prince El Hassan Bin Talal, Bill Emmott, Roger A. Enrico, EPSTEIN, JEFFREY EDWARD, Robert F. Erbur, William T. Esrey, Dianne Feinstein, Martin S. Feldstein
Organizations: Accion por la Republica, United States Senate, Taiwan Semiconductor Manufacturing, Halliburton Co., Hyosung Corporation, Cassels Brock & Blackwell, O'Melveny & Myers, BEA Systems, Inc., Ripplewood Holdings, Conroy Diamonds & Gold, Harvard University, Goldman, Sachs & Co., Federal Reserve Bank of New York, University of Paris, Pitney Bowes, Inc., NBC/RCA, Columbia Univ., Rand Corp., Domo, WDP, Global Health Care Partners, Asian Institute of Management, Power Corporation of Canada, Massachusetts Institute of Technology, Parliamentary Centre, Development Foundation of Turkey, Clark and Weinstock, World Bank, The Club of Rome, The Economist, PepsiCo, Inc., J. Epstein & Company, Inc., N.A. Property Inc., Times Mirror Company, Sprint Corporation, National Bureau of Economic Research
View document →
Document doj-ogr-00032095
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: George F Baker, Stanley Fischer, George M. C. Fisher, Richard B. Fisher, Richard W. Fisher, Jorgen Fitschen, Thomas S. Foley, L. Yves Fortier, Paolo Fresco, Stephen Friedman, Michael Fuchs, Hiroaki Fujii, Shinji Fukukawa, Gabriele Galatardi di Genola, Richard N. Gardner, Lord Gareth-Jones, Leslie H. Geib, John A. Georges, David R. Gergen, Louis V. Gerstner, Jr., Lord Gilbert, Frene Ginwala, Joseph T. Gorman, Allan E. Gotlieb, William C. Graham, William H. Gray, III, Jeffrey W. Greenberg, Maurice R. Greenberg, General Lord Guthrie, Alan Greenspan, Toyoo Gyohten, Robert D. Haas, Uwe Haasen, Carl Hahn, Sirkka Hämäläinen, Lee H. Hamilton, Stuart Harris, William A. Haseltine
Organizations: Harvard University, International Monetary Fund, Eastman Kodak Company, Morgan Stanley Dean Witter, Deutsche Bank Aktiengesellschaft, Ogilvy Renault, The General Electric Company, Goldman, Sachs & Co., Impex Electronic, The Japan Foundation, Dentau Institute for Human Studies, IFI, IFIL, Morgan, Lewis & Bockius LLP, UBS Warburg, Council on Foreign Relations, Windward Capital Partners, L.P., International Paper, U.S. News and World Report, International Business Machines, RJR Nabisco, New York Times, TRW Inc., Stikeman Elliot, House of Commons Standing Committee on Foreign Affairs and International Trade, United Negro College Fund, Marsh & McLennan Companies, American International Group, Inc., NM Rothschild & Sons, Federal Reserve Board, Levi Strauss & Co., Allianz, Gerling Speziale Kreditversicherungs, European Central Bank, Australian National University, Human Genome Sciences, Inc.
View document →
Document doj-ogr-00032096
Type: Report |
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Yoshimasa Hayashi, Charles B. Heck, David J. Hennigar, Carla A. Hills, Richard Holbrooke, Robert D. Hormats, Murray Horn, Hyun Hong-Choo, James R. Houghton, Claude Imbert, Bobby R. Inman, Joichi Ito, Max Jakobson, Baron Daniel Janssen, Sir Michael Jenkins, Trinidad Jimenez, Josef Joffe, James A. Johnson, Samuel C. Johnson, W. Thomas Johnson, Han Sung-joo, Vernon E. Jordan, Karl Kaiser, Donald R. Keough, Henry A. Kissinger, Sir John Kerr, Kim Kihwan, Il Sa Kong, Kim Kyung-Won, Aotaro Kobayashi, Akira Kojima, Marie-Josee Kravis, Thomas G. Labrecque, Manfred Lahnstein, Count Otto Lambsdorff, Kurt Lauk, Anne Lauvergeon, Kenneth L. Lay, Jim Leach, Cees van Lede, Lee In-ho, Gerald Levin, Bernard Lewis
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Document doj-ogr-00032097
Type: Report |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032098
Type: Report |
Date: December 3, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032099
Type: Report |
Pages: 1 |
Folder: IMAGES012
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Organizations: WPP Group, ATCO Ltd., Canadian Utilities Ltd., The Blackstone Group, Den Danske Bank, First National Bank of Chicago, BP, Goldman Sachs International, ZENSEN, Institute of Oriental Culture, The 21st Century Public Policy Institute, Sociedad de Formento Industrial (DESC), Goldman Sachs, Banque Bruxelles Lambert, Interbrew, Xerox Corporation, Sloan School of Management, MIT, University of Copenhagen, Radio KUKU, European Institute, Hellenic Observatory, CIGNA Corporation, University of California at Berkeley School of Law, Citibank, Manufacturers Hanover, Royal Spanish Academy, United Democrats, Corriere della Sera, Austrian Federation of Trade Unions, European Trade Union Confederation (ETUC), Charoen Pokhand Co., Ltd, U.S. Federal Reserve System, Wolftnsohn & Co. Inc., Princeton University, Bretton Woods Committee, Nova Ljubljanska Banka, Council of State, Frigoglass Group, Alpha Finance
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Document doj-ogr-00032100
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Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032101
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032103
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Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032109
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Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, President Trump, Alfredo Rodriguez, Haley Robinson, Sara Keller, Nada Marcinkova
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Document doj-ogr-00032110
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Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032111
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Date: July 26, 2006 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032112
Type: Report |
Date: July 26, 2006 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032116
Type: Request |
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032118
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032128
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Date: 2-10-2005 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032129
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Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032130
Type: Report |
Date: February 21, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032131
Type: Report |
Date: 2-24, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032132
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Pages: 1 |
Folder: IMAGES012
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Document N908JE
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Pages: 2 |
Folder: IMAGES012
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Document 5614786553
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Date: January 9, 2005 |
Pages: 6 |
Folder: IMAGES012
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Document 5614785553
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Pages: 1 |
Folder: IMAGES012
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Document 561478553
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Date: April 7, 2005 |
Pages: 1 |
Folder: IMAGES012
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Organizations: Hyperion Air, Inc.
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Document 5614788553
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Date: May 20, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, ADRIANA MUCINSKA, Dave Rodgers, BILL HAMMOND
Organizations: HYPERION AIR, INC.
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Document doj-ogr-00032189
Type: Unknown |
Date: December 22, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00032191
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032209
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Pages: 1 |
Folder: IMAGES012
People: chuck yeager, josh, Phat Fatty, Eric
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Document doj-ogr-00032210
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, chuck yeager
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Document doj-ogr-00032211
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Pages: 1 |
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People: chuck, Beef Knuckles, The Cyanide Psycho, dr. jack shephard
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Document DOJ-OGR-00032212
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Toni, GirL From Ipanema, Eating Emo Kids For Breakfast
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Document DOJ-OGR-00032213
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mel-Y-ssa, Virginia, Dont take life 2 seriously you wont get out alive, Eric, beautiful...He Says I Am, EPSTEIN, JEFFREY EDWARD, Cledus McTavern
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Document DOJ-OGR-00032214
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean
Organizations: Myspace
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Document DOJ-OGR-00032215
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Cledus McTavern, Leah Jean, preston77
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Document DOJ-OGR-00032216
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
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Organizations: Skatezone, The UglyHarts
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Document doj-ogr-00032217
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: sam, imCORE
Organizations: Myspace, Skatezone Underground
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Document doj-ogr-00032218
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Steven Andrew, Mel-Y-ssa, Ugly Ken Hart, ALEX, .EVELYN
Organizations: Skatezone, Barnes and Noble, Myspace
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Document doj-ogr-00032219
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Clodus McTavern, Virginia
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Document 43 of 95
Type: Report |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document 05649528
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Date: April 5, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Daniel, S. Shaffer
Organizations: Palm Beach County Sheriff's Office (PBSO), Youth Eagle Academy
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Document doj-ogr-00032246
Type: Unknown |
Date: March 5, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Tom, MRnMRS.HUMPAGE, Im Not Conceited, Im Confident!, MOREEDA [IS IN MAINE]
Organizations: MySpace, Publishers Clearing House, DOJ
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Document DOJ-OGR-00032250
Type: Exhibit |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032254
Type: Request |
Date: April 4, 2006 |
Pages: 1 |
Folder: IMAGES012
People: jonathan, Tom, mary, nik, megan
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Document DOJ-OGR-00032258
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: katie, Merda?, Chels-ifer
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Document doj-ogr-00032261
Type: Unknown |
Date: March 26, 2006 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032268
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Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032279
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Folder: IMAGES012
People: LA SwiI$$
Organizations: MySpace, Publishers Clearing House
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Document doj-ogr-00032280
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Date: July 10, 2006 |
Pages: 1 |
Folder: IMAGES012
People: fuck haterz LA
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Document 000-000-0000
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Date: 12/10/04 |
Pages: 2 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, ALFREDO RODRIGUEZ
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Document DOJ-OGR-00032367
Type: Letter |
Date: December 10, 2011 |
Pages: 1 |
Folder: IMAGES012
People: Alfredo Rodriguez, Roger Rowen
Organizations: Colonial Bank, N.A.
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Document 3#0338617
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Date: 07/23/06 |
Pages: 1 |
Folder: IMAGES012
People: EASTER SAFFREY
Organizations: PALM BEACH COUNTY SHERIFF'S OFFICE
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Document DOJ-OGR-00032375
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Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, H, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00032376
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Folder: IMAGES012
People: SNYDER, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00032378
Type: Memorandum |
Date: 4/23/04, 4/27/04, 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: DR EPSTEIN, MARK, KAREN, DR MARK EPSTEIN
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Document doj-ogr-00032379
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Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Tatum, EPSTEIN, JEFFREY EDWARD, Epstein, Mark, Dr Ladenson, Dr. Moushwits
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Document DOJ-OGR-00032381
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Martha, Ghislaine Noelle Marion Maxwell, M S. NECOLE HESSE, Amy Brise, Jeffrey, J., Christine
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Document DOJ-OGR-00032383
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, TATUM, LUCIAN, EVA, Jeffrey, J.
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Document DOJ-OGR-00032384
Type: Memorandum |
Date: 05/21/04 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032385
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, LARRY, Sarah Kellen Vickers, MS WEXNER, JES STALEY
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Document DOJ-OGR-00032387
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, EPSTEIN, JEFFREY EDWARD, FRANCIS WARD, Tony
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Document DOJ-OGR-00032388
Type: Memorandum |
Date: June 12, 2004 |
Pages: 1 |
Folder: IMAGES012
People: TATIANA, Sarah Kellen Vickers, D, EPSTEIN, JEFFREY EDWARD, MS. HAXWOLF
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Document DOJ-OGR-00032389
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Indyke, Darren K., DARREN, CAROLINE AMBROISE, Sarah, Johanna, Byron
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Document DOJ-OGR-00032390
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, ROGER, TATIANA KATEJU, Sabrina, Epstein, Mark, DARREN, Bryan
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Document DOJ-OGR-00032391
Type: Memorandum |
Date: 7/9/04 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, JOE NGGER KALEN, IVAN ROSH, Sarah Kellen Vickers, LESLIE, Ghislaine Noelle Marion Maxwell, KAREN
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Document DOJ-OGR-00032392
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Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032393
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Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032394
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Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, StanDubin, TATUM, PETER, ROGER
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Document doj-ogr-00032395
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Date: 7/24 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Sarah Kellen Vickers, DR JARECKI
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Document DOJ-OGR-00032396
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Folder: IMAGES012
People: Jo Jo, Dave, India, Abcgoosman
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Document DOJ-OGR-00032397
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Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, ALICIA, POLINA, GJ, Warren
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Document DOJ-OGR-00032398
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Date: 07/28/17 |
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Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, guinn, Parren
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Document doj-ogr-00032399
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Date: 20 Aug |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032400
Type: Memorandum |
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Folder: IMAGES012
People: JT, Sarah, Mimi, MR. Epstein, Sophie Birdle-Hakim, Manuela
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Document DOJ-OGR-00032401
Type: Record |
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Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, MR. MAYWELL, Manuela, MR. Epstein
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Document DOJ-OGR-00032402
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Pages: 1 |
Folder: IMAGES012
People: JEFF EPSTEIN, HARVEY, EPSTEIN, JEFFREY EDWARD, SOPHIE, RONALD GARDNER
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Document DOJ-OGR-00032403
Type: Memorandum |
Date: 07/21 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Andrea, S, Tony, JOHANNA, Mike Epstein, LES, JESS, Indyke, Darren K.
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Document DOJ-OGR-00032406
Type: Memorandum |
Date: 07/29/17 |
Pages: 1 |
Folder: IMAGES012
People: Sarah, Nicole, Daniel, Jeffrey, J., Joe
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Document doj-ogr-00032407
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, J C, F M H, M. Epstein, TAMICA, VIVIAN
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Document doj-ogr-00032408
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Folder: IMAGES012
People: TIA, Mr. J.E., Joanne, Asha J.E., Amy, Kristen, Nice Heana
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Document DOJ-OGR-00032409
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Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Hamblin/Susan, Katherine M.
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Document doj-ogr-00032411
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Pages: 1 |
Folder: IMAGES012
People: Jeffy, Jeffrey, J., Mr. David Copperfield, Reiner, Linda, Anisa, ALH
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Document DOJ-OGR-00032413
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Date: 01/09/05 |
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Folder: IMAGES012
People: Jeffrey, J., Tecla, Natalie, Ms. Richard, Sarah, AJY, ru
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Document DOJ-OGR-00032415
Type: Memorandum |
Date: 01/19/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Jean-Luc Brunel, Dorren, Copodifer
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Document DOJ-OGR-00032417
Type: Memorandum |
Date: 01/11/05 |
Pages: 1 |
Folder: IMAGES012
People: JEFFRY, Natalie, MICHAELAINE, Cecilia, DERREN
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Document doj-ogr-00032418
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffcy, Ghislaine Noelle Marion Maxwell, Jocllyn, Colleen, Dr. Perlman
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Document DOJ-OGR-00032419
Type: Memorandum |
Date: 01/25/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., George son, Ghislaine Noelle Marion Maxwell, Eric K
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Document DOJ-OGR-00032420
Type: Memorandum |
Date: 1/26/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., David, Mr. David Copperfield
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Document DOJ-OGR-00032421
Type: Log |
Date: 11/26/05, 11/27/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Glen Durbin, Indyke, Darren K., Natalie
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Document DOJ-OGR-00032422
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032423
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, JODY, KAROLYN KALSY, IR SHAVITZ
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Document DOJ-OGR-00032424
Type: Memorandum |
Date: 8/13/02 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Shelley, Susanne, Ghislaine Noelle Marion Maxwell
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Document DOJ-OGR-00032425
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Melissa Hanes, Cristal, MR. ANDERSON
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Document DOJ-OGR-00032426
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, MARC STAL, Linda, Linda Louis
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Document DOJ-OGR-00032429
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ms. Montwell, HARRY, Mr. McGrath, J.T., Latterdale, EPSTEIN, JEFFREY EDWARD, MR HERVAN PELS
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Document DOJ-OGR-00032430
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Ghislaine Noelle Marion Maxwell, Debbie Ameritex, Jeff Schantz, DAVE
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Document doj-ogr-00032431
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. Kim, Ms. Jane, Dave
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Document DOJ-OGR-00032432
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Nyleen Jampani, Nyleen, Carlos Sanchez, Mrs Maxwell, John Schantz, Peter Beck
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Document DOJ-OGR-00032434
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Tony, Ed, Julia, Amanda Laslo, Mark, Nicole Hause
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Document DOJ-OGR-00032435
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, MR DORON, SE, VE, Natasha
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Document DOJ-OGR-00032436
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Banu, .EVELYN, Caroline Casey, Ghislaine Noelle Marion Maxwell, Carl, Tanmy, Alexandra, Mini, Holly
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Document doj-ogr-00032438
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Fenry, Tony, JC, Natascha Malte
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Document DOJ-OGR-00032439
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Tony, Glen, Eric, JR Epaten, JT, JM, Colye
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Document DOJ-OGR-00032440
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Tony, .EVELYN, EVG, EVA, Dan
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Document doj-ogr-00032441
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JEFF SCHULTZ, DARLEEN GADRE, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032443
Type: Memorandum |
Date: 02/08/03, 02/10/03 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Miranda, Bryn, Tony, Crystal
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Document DOJ-OGR-0003244
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: John Barrow, Carlyle, Tony, Annson, Michael
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Document DOJ-OGR-00032445
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JT, EPSTEIN, JEFFREY EDWARD, Amanda, Alana, Michael
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Document DOJ-OGR-00032446
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Amanda, Ariana, Casey/Caroline, Dalance
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Document DOJ-OGR-00032447
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JOE NGGER KALEN, Shantz, S, Linda, Sarah Kellen Vickers, CAROLINE CASEY, EPSTEIN, JEFFREY EDWARD, CAROLINE
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Document DOJ-OGR-00032448
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Natacha, Sarah, Lesley, Lowell, EPSTEIN, JEFFREY EDWARD, JEFF SCIENTZ
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Document DOJ-OGR-00032449
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: TJC, Amanda, Ye, EPSTEIN, JEFFREY EDWARD, SUEQLANA
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Document doj-ogr-00032450
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, LESLEY, EVA, Cecilia, H. Epstein, Fuitmana, MARGIE L, Exline
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Document DOJ-OGR-00032451
Type: Memorandum |
Date: 18/02/03 |
Pages: 1 |
Folder: IMAGES012
People: SE, Fernandez, EPSTEIN, JEFFREY EDWARD, Agent Amanda Young, Michael, Deborah
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Document DOJ-OGR-00032452
Type: Memorandum |
Date: 19/02 |
Pages: 1 |
Folder: IMAGES012
People: JC, MR WEXNER, Michael, NATASHA, Deborah, DARREN
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Document DOJ-OGR-00032453
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: DARA, ALINA, EPSTEIN, JEFFREY EDWARD, Deborah, gr, SE
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Document DOJ-OGR-00032454
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: STEPHANIE BURNS, AMA, Michael, Deborah, ALINA, NATASHA
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Document DOJ-OGR-00032455
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Ya Epshtein, Dawn, Yossef, Miranda, Eeltyne, Eeltyun, EPSTEIN, JEFFREY EDWARD, Tony, Ma Brown
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Document doj-ogr-00032456
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Joe, Jean Lee, Jerry Cohen, David Goldsmith, Anna, L.GRAHAM
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Document DOJ-OGR-00032457
Type: Memorandum |
Date: 03/06/03 |
Pages: 1 |
Folder: IMAGES012
People: Tic, IR Eptin, Lesly, RON BARTON, JE Eptin, Alina, Evetge, TE, Donna Taravella
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Document doj-ogr-00032458
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Amanda, Dr Epstein, Miss Carolyn, Evelyne, Loswexnos, Tony, Evely
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Document DOJ-OGR-00032459
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Joe, Jaren, Michael
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Document DOJ-OGR-00032461
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Colleen, Sarah, Alanaff, Terry Goddard, Midrolet, Michael
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Document doj-ogr-00032462
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: David Roth, CAROLINE, Michael, EPSTEIN, JEFFREY EDWARD, Tony
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Document doj-ogr-00032463
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, JENNY, ERIC, NATASHA, M. Michael
Organizations: South University
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Document DOJ-OGR-00032464
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Miss Maxwell, Sarah, Miss FM, Evelyne, SE, DinnesA, R. Epstein, Michael, watye
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Document doj-ogr-00032465
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Svedlak, Micke L, Halina, Ava lania, Sarah Kellen Vickers, STEVE BURNS
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Document doj-ogr-00032466
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: MR PRITZER, ALINA, JEFF SCHANIZ, Michael
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Document DOJ-OGR-00032467
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Amanda, LIZZ, Michelle, ALINA, Michael, hantz
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Document DOJ-OGR-00032468
Type: Memorandum |
Date: 03/29/03, 03/30/03 |
Pages: 1 |
Folder: IMAGES012
People: Ghislaine Noelle Marion Maxwell, ANDREA MITRONICH, EJIA, M Lipstein, Stephen, JC, EGM
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Document doj-ogr-00032471
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Parver, Larry (Pilot), DAVE, Sarah Kellen Vickers, Kristoffe
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Document DOJ-OGR-00032473
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Sarah Kellen Vickers, PATRICK, DARHANA, TAMIKA
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Document DOJ-OGR-00032474
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Jen-Luc, EPSTEIN, JEFFREY EDWARD, Alicia, Mr Brandon, Mike, Adina NGUO
Organizations: Jorgason Co
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Document DOJ-OGR-00032475
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Allison, Natalie, Hon/True
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Document doj-ogr-00032476
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Britney, Manolr, Netz16, Mr. Jean-Luc, Mr. J.E, Sarah, M.J.E, M. J.E.
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Document DOJ-OGR-00032477
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Mr. Doug Dad, Mr. Joan Luc, George Johnson, Sarah
Organizations: Shenshoulders
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Document doj-ogr-00032478
Type: Memorandum |
Date: 10/31/04 |
Pages: 1 |
Folder: IMAGES012
People: M.J.F., Sarah Kellen Vickers, M. J. F., Sharon Cookson, Mr. J.F., Mr. Lesley Wexner, Mr J.F, Joan We
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Document DOJ-OGR-00032479
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Doug, Ms. Richard, Glenn Kutsovsky, Mr. J.E., Steve Scott, Manuela, Mr. Danto Fereathi
Organizations: SMS Group
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Document doj-ogr-00032480
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Sam Luc, Justin Sanchor, Frederick Fokkel, JR
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Document doj-ogr-00032481
Type: Record |
Date: 11/7/04 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Epstein, Mark, Emily, Robin Lovery
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Document DOJ-OGR-00032483
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Manole, Castro, Caccla
Organizations: N Y Office
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Document DOJ-OGR-00032484
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J., Darvon, President Trump, Court Wilde
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Document DOJ-OGR-00032485
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., President Trump, Jenny, Jean Le, Cacha, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032486
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Sarah, Brittany, Natalie, Mr. J.E, Harvey Weinstein, EPSTEIN, JEFFREY EDWARD, Jennie Saunders, Miller
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Document DOJ-OGR-00032487
Type: Memorandum |
Date: 11/21/04 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Dand Copperhold, Joe, barron, Jannie Saunders, Glen Durbin
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Document DOJ-OGR-00032488
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Adrina, JB, Alicia, EPSTEIN, JEFFREY EDWARD, Dr, Garren
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Document doj-ogr-00032490
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Sarah, TRACY, Brancy, Mr. J.E., Harry Baller
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Document DOJ-OGR-00032491
Type: Memorandum |
Date: 12/7/04 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Jorry Goldsmith, Dr. Garecki, Jeffrey, J.
Organizations: EWC, NYC
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Document doj-ogr-00032492
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Nzelig, Lesley Waxno, Harry Dollar, S. Chori, Kerry Connolly
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Document DOJ-OGR-00032493
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JOMAR, DE, barron
Organizations: Leantec
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Document DOJ-OGR-00032494
Type: Memorandum |
Date: 12/09/01 |
Pages: 1 |
Folder: IMAGES012
People: Sarah Kellen Vickers, M. J E, M.Y. Goldsmith, Mr. J F, M.S Svetlana, Mr. J E, M. K. S Wexno, HouJo
Organizations: VOMAR Consulting
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Document DOJ-OGR-00032495
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, EPSTEIN, JEFFREY EDWARD, Helly, Sarah, Ms. G, Dr.zen
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Document doj-ogr-00032496
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Dragana, Joan-Luc, EVA, Natalie, Jean-Luc Brunel
Organizations: Southbay Realty
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Document DOJ-OGR-00032497
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr J.F., David Coppeahold, Derron, Jess Stanley
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Document DOJ-OGR-00032498
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Ms. Rhidian non, Mr. Leslie Waxner, Mr. Lew rone Krauss, Mr. Pinto, JR
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Document DOJ-OGR-00032499
Type: Memorandum |
Date: 1/7/05 |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Eduardo Teodoren, Sarah, Indyke, Darren K.
Organizations: Hotel Dolina
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Document doj-ogr-00032500
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Jeffrey, J., Amya, Nadia, Copra hold, on Lee
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Document doj-ogr-00032501
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: J.E, Jeffrey, J., Jerry Goldsmith, Teddy, Lidd, Mv J.E
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Document DOJ-OGR-00032502
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Nadia, Derron, J.H., KAREN
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Document DOJ-OGR-00032503
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Katya, Mr. J. E, Cecilie, J. E, Jess Stelcy
Organizations: NYC office
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Document DOJ-OGR-00032504
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Courtney Wild, Murray Gellmann, Ghislaine Noelle Marion Maxwell, On
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Document DOJ-OGR-00032505
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Niciz, Menuglz, S. Stephanic Burns, n. Murray Gell Mann, Mr. J.E.
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Document doj-ogr-00032506
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E., Manucl2, Mr. David Copperfield, EPSTEIN, JEFFREY EDWARD, Leslie Wexner, Manil
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Document doj-ogr-00032507
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: J.E, Claudia, Nathan Hyrnold, Daliz, Eve, Anya
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Document DOJ-OGR-00032508
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.F., Morton Zuckermann, Sarah, Mr. David Copperfield, RZ, JR, R
Organizations: Ritz Carlton Hotel
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Document DOJ-OGR-00032509
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Claudia, Nathan, Cecilia, Mr. Mitchell, Larry Goldsmith
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Document DOJ-OGR-00032510
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J.B., Paul, EPSTEIN, JEFFREY EDWARD, Sarah Ferguson, Sarah
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Document DOJ-OGR-00032511
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: edviene, J.E, Alicia, JR
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Document doj-ogr-00032512
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Mr. J.E, Mr. J.F, J Coch, JR, Technik
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Document DOJ-OGR-00032513
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Vanessa Modely, Glen, EVA
Organizations: Gibson Co., Texaco
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Document doj-ogr-00032514
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Katia, J.F., Lorraine Kraus, Tatia, Mr. David Copperfield
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Document DOJ-OGR-00032516
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: J. E., EPSTEIN, JEFFREY EDWARD, Jeffie Cecil, Jeff Holman, Eri Goldsmith, J., J. B.
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Document DOJ-OGR-00032517
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: M. Epstein, Jan Luc, EPSTEIN, JEFFREY EDWARD, Ms Wexler, Natalie, George Mitchel, Pascal, Kiana, Anna, RER, J.
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Document doj-ogr-00032518
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Katia, Shana, Jeffrey, J., Dave Bois, M. Epstein
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Document DOJ-OGR-00032519
Type: Memorandum |
Date: 02/26/05 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Dana, Kim-lee, Sandra, Alice
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Document 301-3101
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Lynn & Jojo Fontanilla, JoJo, Lucian, Rushia, Ghislaine Noelle Marion Maxwell, Jeffrey, J., Nicole, EPSTEIN, JEFFREY EDWARD
Organizations: Post office, cable company, Shutter company
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Document DOJ-OGR-00032521
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Lynn & Jojo Fontanilla, Jojo, Nicole, EPSTEIN, JEFFREY EDWARD
Organizations: Fed-X
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Document doj-ogr-00032523
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Glen, Leslie Wexler, Jeffrey, J., Cecilia, Mr. Cipriani, Jeffrysson, Genia
Organizations: Good Sam hospital
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Document DOJ-OGR-00032524
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, EVA, George Dowsen, Jean-Luc Brunel, Jeffrey, J., Alicia
Organizations: DOJ-OGR
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Document DOJ-OGR-00032525
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ghislaine Noelle Marion Maxwell, Attorney Phillips, Nudelson, Mr. J. Epstein, elissa Haines, Jeffrey, J., Mr. Madelson
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Document DOJ-OGR-00032526
Type: Record |
Date: 4/8/05, 4/10/03 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Christine, J.E, Dana
Organizations: DOJ
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Document doj-ogr-00032527
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Cecilia, Mr. Newton, Patricia, Harry, Mr. J. Epstein
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Document doj-ogr-00032528
Type: Record |
Date: 7/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JF, EPSTEIN, JEFFREY EDWARD, Laiya Donfry, Svetlana
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Document DOJ-OGR-00032529
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, SVETLANA, Dr. Jarecki, J., mr. J. Epstein
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Document DOJ-OGR-00032533
Type: Memorandum |
Date: 4/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032534
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Ghislaine Noelle Marion Maxwell, Glen, Dr. Moskowitz, Leslie Wexler, Jeffrey, J., Cecilia, Mr. Cipriani, Jeffry Olson, Genia
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Document doj-ogr-00032535
Type: Log |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, EVA, George Dowson, Jean-Luc Brunel, Jeffrey, J., Alicia
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Document doj-ogr-00032536
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Ghislaine Noelle Marion Maxwell, Philip, M. Judelson, M. J. Epstein, elissa Haney, EPSTEIN, JEFFREY EDWARD, Mr. Madelson
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Document DOJ-OGR-00032537
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Christine, J.E, Dana
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Document DOJ-OGR-00032538
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Cecilia, Harry, Mr. J. Epstein, Neumann, Lisa
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Document DOJ-OGR-00032539
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Svetlana, Dr. Jarecki, Dr. J. Epstein
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Document DOJ-OGR-00032540
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: G. M, EPSTEIN, JEFFREY EDWARD, M. J. Epstein, Shawna
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Document DOJ-OGR-00032542
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Era, J.E, Mrs Maxwell, Danielle, Nadia, EPSTEIN, JEFFREY EDWARD
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Document doj-ogr-00032543
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JGE
Organizations: DOJ
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Document DOJ-OGR-00032544
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Cecilia, Todd Meister, Natalie, Bob
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Document DOJ-OGR-00032545
Type: Memorandum |
Date: 11/27/05 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Glen Durbin, Mr. David Copperfield, Vanessa Halley, Bob Meister, Magic David, Alice
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Document DOJ-OGR-00032546
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffiey, Indyke, Darren K., Cecilia, Eric Ross, JEB, Natalie, Anna, EPSTEIN, JEFFREY EDWARD, Mr. David Copperfield
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Document DOJ-OGR-00032547
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: J E, Mr. David Copperfield, Jerry Goldsaith, Jeffrey, J., Cecilia, Mr. Wexner, Eric
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Document DOJ-OGR-00032548
Type: Memorandum |
Date: 2/15/05 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Randy Dowin, Ghislaine Noelle Marion Maxwell, Jane-Luc, EPSTEIN, JEFFREY EDWARD, Katya, Ghislaine Maxwll
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Document DOJ-OGR-00032549
Type: Memorandum |
Date: 2/25/65 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Catherine
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Document DOJ-OGR-00032550
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Jean duc, Eric Anderson, Eva Anderson Dubin, Cecilie, Micheal Orwite
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Document DOJ-OGR-00032552
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Natalie, Nadia, Tola, Christine, Berbara
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Document DOJ-OGR-00032553
Type: Record |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Ghislaine Noelle Marion Maxwell, Cecile, Harvey Weinstein, Larry Hirosaki
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Document DOJ-OGR-00032555
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Eva Anderson Dubin, Leighton Chandler, George Dobson, Leighran Chandler
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Document DOJ-OGR-00032556
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Darreh, Swelunda, Natalie, Ceula, Rina, Eric, George Debon
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Document DOJ-OGR-00032557
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032558
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032561
Type: Record |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032562
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Patricy, Jean-Luc Brunel, Joanna S., EPSTEIN, JEFFREY EDWARD, Alyssa R-
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Document DOJ-OGR-00032563
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032565
Type: Memorandum |
Date: 4/1/05 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032566
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032567
Type: Log |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, COLLEEN
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Document 2257
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Michele Pagan, Haley Robson, EPSTEIN, JEFFREY EDWARD
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Document 2258
Type: Request |
Date: February 6, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Robson, EPSTEIN, JEFFREY EDWARD, victim's father
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Document 2259
Type: Response |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Haley Robson, EPSTEIN, JEFFREY EDWARD, Sgt Frick, Molly, Tony, Sara
Organizations: Palm Beach Community College, El Brillo
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Document 2260
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Robson, EPSTEIN, JEFFREY EDWARD, Sara, Haley Robson, Sgt Frick, Detective Allen Dix, Heidi Fliess
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Document 2261
Type: Response |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Haley Robson, Sara, Jeffrey, J.
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Document 2264
Type: Response |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Sara, Robson, Nada Marcinkova
Organizations: Dollar rent a car, Palm Beach International Airport
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Document DOJ-OGR-00032582
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032588
Type: Report |
Date: January _, 2007 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Haley Robson, Recarey
Organizations: Palm Beach Police Department (PBPD), Professional Standards Unit
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Document 103-1737820-4508648
Type: Invoice |
Date: September 4, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Jay Wiseman, Guy Baldwin, Christina Abernathy
Organizations: Amazon.com
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Document doj-ogr-00032634
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Will
Organizations: Victoria's Secrets
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Document DOJ-OGR-00032635
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: will, Robyn
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Document doj-ogr-00032636
Type: Article |
Date: January 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Will, Willliam Tucker
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Document DOJ-OGR-00032637
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Will
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Document DOJ-OGR-00032638
Type: Report |
Date: February 20, 2006 |
Pages: 1 |
Folder: IMAGES012
People: Will
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Document DOJ-OGR-00032639
Type: Unknown |
Date: 2006 |
Pages: 1 |
Folder: IMAGES012
People: Jenny
Organizations: Myspace
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Document DOJ-OGR-00032651
Type: Letter |
Date: FEB-16-2006 |
Pages: 1 |
Folder: IMAGES012
Organizations: Victoria's Secrets, Limited Brands Legal
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Document 2347
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DETECTIVE 2, DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Document 2348
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
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Document 2350
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Document DOJ-OGR-00032668
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Document DOJ-OGR-00032673
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: Palm Beach Police Department (PBPD), Public Records
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Document DOJ-OGR-00032678
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: DETECTIVE
Organizations: Palm Beach Police Department (PBPD), DOJ
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Document DOJ-OGR-00032679
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00032681
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Nadia
Organizations: Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00032685
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Sarah, Nada, Nadia
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Document DOJ-OGR-00032690
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., dad, daddy
Organizations: Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00032692
Type: Transcript |
Date: October 11, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Susan, Nada, EPSTEIN, JEFFREY EDWARD, Adrianna, Nadia
Organizations: Palm Beach Police Department (PBPD)
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Document DOJ-OGR-00032693
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Nadia, Susan, Adrianna
Organizations: Palm Beach Police Department (PBPD), DOJ
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Document doj-ogr-00032703
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, SNYDER, Sarah Kellen Vickers, Nicole Hesse, MS MAXWELL, DANA
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Document DOJ-OGR-00032704
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: JOE NGGER KALEN, Sarah Kellen Vickers, Ms. George, EPSTEIN, JEFFREY EDWARD, TATUM, Ru
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Document DOJ-OGR-00032705
Type: Memorandum |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, David, Daren, Sarah, Rhiannon, David & Andrew
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Document DOJ-OGR-00032709
Type: Memorandum |
Date: 07/23/17 |
Pages: 1 |
Folder: IMAGES012
People: Jeffree, Christiane, Sarah, OM, JOE NGGER KALEN, Jennie Saunders, Melissa
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Document DOJ-OGR-00032710
Type: Memorandum |
Pages: 1 |
Folder: IMAGES012
People: Jeffrey, J., Felicia, Cecilie, Diana Steelwood
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Document DOJ-OGR-00032711
Type: Memorandum |
Date: 02/03/03, 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: John Epstein, Tony, .EVELYN, Robert Mathew
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Document 2403
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Haley, EPSTEIN, JEFFREY EDWARD, Sheena, Zack
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Document 2404
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Sheena, Jeffrey, J., EPSTEIN, JEFFREY EDWARD, HR
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Document 2406
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: HR, MP
Organizations: DOJ
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Document 2418
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: matt, Lisa MOREtoWHORE, Juice
Organizations: MySpace, Military Personal Against Forsake The Troops
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Document 2420
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Ken Hart, Chuck Yeager
Organizations: Myspace, Skatezone
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Document 2421
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: chuck, dr. jack shephard
Organizations: Guinness
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Document 2422
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Toni, Girl From Ipanema
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Document 2429
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Harry Potter, Virginia, Claudus McTavern
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00032743
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, Juice, Just remem.., matt, Lisa MOREt.., Tababooya, dr. jack s.., Deus ex Ma.., Mr. Johans.., Dorothy Ma.., Dont take .., Ugly Ken H.., Beef Knuck., Yippydooda, As Autumn .., Hank China.., Simply Com.., sean, A.D.D, Am .., The Bastar., amanda, samatha &h.., COLOSSUS, Infelicitous, preston77, Kur.., 5]<y1£R
Organizations: MySpace
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Document 2431
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com
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Document 2433
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: PIMP JUICE, Cledus McT.., Jay the AZ.., Big Chris, HEATHER MANN, THIZZ OR DIE, amy, ashley
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00032750
Type: Request |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Ken Hart
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Document 2438
Type: Exhibit |
Date: October 7th |
Pages: 1 |
Folder: IMAGES012
Organizations: Skatezone Underground
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Document 2439
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: chuck, yordan
Organizations: Myspace
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Document 2440
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: dr. jack shephard, The Cyanide Psycho, Lil Green Men
Organizations: Myspace, DOJ
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Document 2441
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: Myspace, DOJ
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Document DOJ-OGR-00032755
Type: Request |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mel-Y-ssa, Virginia, Eric, Angelic One, EPSTEIN, JEFFREY EDWARD
Organizations: Myspace
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Document 2443
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Cledus McTavern
Organizations: Myspace
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Document 2444
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, Cledus McTavern, Chuck
Organizations: Royal Palm
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Document 2445
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, preston77
Organizations: Myspace
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Document 2446
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MARK, KAYTLYN MARIE, Ugly Ken Hart
Organizations: Skatezone, Skatezoneunderground.com, Myspace
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Document doj-ogr-00032761
Type: Exhibit |
Date: July 26, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: Skatezone Underground
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Document DOJ-OGR-00032762
Type: Record |
Date: December 27, 2005 |
Pages: 1 |
Folder: IMAGES012
People: ashley
Organizations: Myspace
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Document DOJ-OGR-00032763
Pages: 1 |
Folder: IMAGES012
People: Ken Hart, .EVELYN
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Document 2451
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: Myspace, DOJ
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Document DOJ-OGR-00032765
Type: Unknown |
Date: July 10, 2005 |
Pages: 1 |
Folder: IMAGES012
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Organizations: MySpace, BellSouth
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Document 2453
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: COLOSSUS, Ginger, Tony Diaz, Virginia
Organizations: Police
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Document DOJ-OGR-00032767
Type: Request |
Date: December 7, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Girl From Ipanema, Steven Andrew, lisa geese-ah
Organizations: Myspace
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Document 2455
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, Dat Freakin' Rican, Surge, 51<y1&R
Organizations: Myspace
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Document 2459
Type: Unknown |
Date: January 6, 2005 |
Pages: 1 |
Folder: IMAGES012
People: chuck yeager
Organizations: Myspace, MySpace.com
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Document doj-ogr-00032773
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Dorothy
Organizations: MySpace, DOJ
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Document doj-ogr-00032775
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: Leah, Dick Painter
Organizations: MySpace, DOJ
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Document 2463
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, Dorothy Mantooth, sam
Organizations: MySpace.com, DOJ
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Document doj-ogr-00032777
Type: Webpage |
Pages: 1 |
Folder: IMAGES012
People: Juice
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Document 2469
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: ashley, davis, garth, Leah
Organizations: MySpace.com, DOJ
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Document 2471
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com, DOJ
View document →
Document 2472
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: sam, missy
Organizations: Myspace, AIU Online, DOJ
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Document 2473
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00032787
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Mr. Johanson, Jenny, mirana
Organizations: Myspace
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Document 2475
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Mark, Suga
Organizations: Myspace
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Document 2476
Type: Request |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Babe
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Document 2477
Type: Email |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: Cypress Hill
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Document 2478
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mary Jane, Chong
Organizations: Myspace
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Document 2479
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, preston77, Be Quiet an Drive, ash
Organizations: Myspace
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Document DOJ-OGR-00032793
Pages: 1 |
Folder: IMAGES012
People: Derrick
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Document DOJ-OGR-00032794
Type: Unknown |
Date: December 2, 2005 |
Pages: 1 |
Folder: IMAGES012
People: WAKE UP THE DEAD, JGreen, preston77
Organizations: Myspace
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Document DOJ-OGR-00032795
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Baby, Wills, KaYLa, skyler
Organizations: Myspace
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Document DOJ-OGR-00032796
Date: 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com
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Document DOJ-OGR-00032797
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Infelicitous, Be Quiet an Drive, preston77
Organizations: Myspace, Verizon, Yahoo
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Document DOJ-OGR-00032798
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Babe, david, melyssa
Organizations: Myspace
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Document DOJ-OGR-00032799
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EARL IV, Jose, Derrick
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Document DOJ-OGR-00032802
Type: Unknown |
Date: 07/26/13 |
Pages: 1 |
Folder: IMAGES012
People: lisa geese-ah, joe, matt
Organizations: Myspace
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Document DOJ-OGR-00032803
Type: Report |
Date: April 17, 2005 |
Pages: 1 |
Folder: IMAGES012
People: her husband, wife
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Document 2491
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, lady
View document →
Document DOJ-OGR-00032806
Type: Unknown |
Date: December 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: preston77, Dmitch, Bobert
Organizations: Myspace
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Document 2494
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, Girl From Ipameta
Organizations: Myspace
View document →
Document DOJ-OGR-00032809
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: samatha, ashley, Dorothy Mantooth
Organizations: Myspace
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Document DOJ-OGR-00032810
Type: Email |
Date: March 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Ian & Tara Maxwell, Kurt, Matt Zelek
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Document DOJ-OGR-00032812
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Ugly Ken Hart, preston77, the tragic tale of you and me
Organizations: MySpace, Myspace
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Document DOJ-OGR-00032813
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Billy Barou, chuck yeager, Ugly Ken Hart, sam, Billy
Organizations: myspace
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Document 2501
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77, Girl From Ipanema, the tragic tale of you and me
Organizations: Myspace
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Document DOJ-OGR-00032815
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Virginia, Leah Jean, Matt, Whitest Puerto Rican, Mila, SweetHart
Organizations: Myspace
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Document DOJ-OGR-00032816
Type: Unknown |
Date: February 19, 2005 - February 20, 2005 |
Pages: 1 |
Folder: IMAGES012
People: SUN CANT SHINE ALL THE TIME, Ugly Ken Hart
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Document 2504
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77, Ugly Ken Hart
Organizations: Myspace
View document →
Document DOJ-OGR-00032818
Pages: 1 |
Folder: IMAGES012
People: preston77, the tragic tale of you and me, 5|<y1£R, Dorothy Mantooth
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Document 2506
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: JGreen, Virginia, Dusty Wusty, Candy
View document →
Document 2507
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77, samatha
Organizations: Myspace
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Document doj-ogr-00032821
Type: Unknown |
Date: December 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: lauren, steve, Leah Jean, samatha
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Document DOJ-OGR-00032822
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Garth
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Document 2510
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: ash
Organizations: myspace.com
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Document DOJ-OGR-00032824
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com, Adrenaline Studios
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Document DOJ-OGR-00032825
Type: Unknown |
Pages: 1 |
Folder: IMAGES012
People: 5l<y1ER, the tragic tale of you and me
Organizations: MySpace, Adrenalin Studios
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Document 2513
Type: Record |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: ashley, davis, garth, Leah, Chuck
Organizations: MySpace.com, DOJ
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Document DOJ-OGR-00032827
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: preston77
Organizations: Myspace
View document →
Document 2515
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace, DOJ
View document →
Document 2517
Type: Request |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace.com, DOJ
View document →
Document 2519
Type: Unknown |
Date: February 21, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mantooth, preston77
Organizations: Myspace, DOJ
View document →
Document DOJ-OGR-00032833
Type: Unknown |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Leah, Dick Painter
Organizations: Myspace, DOJ
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Document 2521
Type: Unknown |
Date: November 14, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Leah Jean, Dorothy Mantooth, sam
Organizations: Myspace.com, DOJ
View document →
Document doj-ogr-00032836
Type: Unknown |
Date: January 8, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Juice
Organizations: Myspace, HSBC
View document →
Document DOJ-OGR-00032923
Type: Contract |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032924
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD
View document →
Document DOJ-OGR-00032925
Pages: 1 |
Folder: IMAGES012
People: Dr. Beard, Sarah, Ethan Britney, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032929
Type: Unknown |
Date: 12-20-2005 |
Pages: 1 |
Folder: IMAGES012
People: BANASIAK, JANUSZ
Organizations: DTG OPERATIONS, DOLLAR RENT A CAR
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Document DOJ-OGR-00032930
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ-OGR
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Document DOJ-OGR-00032931
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
Organizations: DOJ
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Document DOJ-OGR-00032932
Type: Receipt |
Date: 10/01/01 |
Pages: 1 |
Folder: IMAGES012
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Document doj-ogr-00032934
Type: Medical Record |
Date: 10.1.05 |
Pages: 1 |
Folder: IMAGES012
People: DANA BURNS, GRACE
Organizations: Guerlain, The Spa, Delta Air Lines Inc.
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Document DOJ-OGR-00032935
Type: Financial Record |
Pages: 1 |
Folder: IMAGES012
People: JANUSZ BANASIAK, BEATA BANASIAK
Organizations: Clarke American, BB&T, BRANCH BANKING AND TRUST COMPANY
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Document DOJ-OGR-00032936
Type: Report |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Brent Bradbury
Organizations: THE NEW ALBANY COMPANY, THE NEW ALBANY CO., NACO, GEORGETOWN
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Document doj-ogr-00032937
Type: Financial Record |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Brent Bradbury
Organizations: New Albany Company, Georgetown
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Document DOJ-OGR-00032938
Type: Letter |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Brent Bradbury
Organizations: THE NEW ALBANY COMPANY, E&Y
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Document DOJ-OGR-00032939
Type: Email |
Date: September 30, 2005 |
Pages: 1 |
Folder: IMAGES012
People: Mike O'Neil, Cecilia, EPSTEIN, JEFFREY EDWARD, Michael O'Neill
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Document doj-ogr-00032941
Type: Letter |
Date: September 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Michael Janin
Organizations: Metropolitan Refunds, 11 East 71st Street Trust
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Document DOJ-OGR-00032942
Type: Note |
Pages: 1 |
Folder: IMAGES012
People: Lubee, EPSTEIN, JEFFREY EDWARD
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Document 2631
Type: Record |
Date: September 29, 2005 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, BURNS, DANA
Organizations: SHOPPERS TRAVEL, DELTA AIR LINES, RP CHAUTAUQUA AIRLINES, SHOPPERS TRAVEL,INC
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Document DOJ-OGR-00032956
Type: Contract |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
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Document DOJ-OGR-00032957
Type: Letter |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032958
Pages: 1 |
Folder: IMAGES012
People: Dr. Beard, Sorula, Ethan Brimley, EPSTEIN, JEFFREY EDWARD
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Document DOJ-OGR-00032959
Type: Unknown |
Date: September 18, 2005 |
Pages: 1 |
Folder: IMAGES012
People: ANDREW STEWART, KRAUEL
Organizations: THE SHARPER IMAGE
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Document DOJ-OGR-00032965
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julie, Sarah
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Document DOJ-OGR-00032966
Type: Log |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Melissa Harris, Hen - Fei
Organizations: WINDSTREAM L.P
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Document DOJ-OGR-00032972
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julie, ALEX, Brit, Dion, Jooma, Wilde, Vaea, Laurent, Nicoles
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Document DOJ-OGR-00032974
Pages: 1 |
Folder: IMAGES012
People: Brittany, Jeffrey E. F
Organizations: Zales
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Document DOJ-OGR-00032975
Type: Request |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Dennis
Organizations: olympint communications
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Document DOJ-OGR-00032979
Type: Note |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Julia, Danna, She
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Document DOJ-OGR-00032987
Type: Log |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mike Haleyos, Peggy Siged, Joe, Jean-Luc Brunel
Organizations: BellSouth Telecommunications, Inc.
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Document 2678
Type: Exhibit |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MR. TEIN
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2679
Type: Deposition |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Judith F. Consor, MR. TEIN
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2680
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: aunt, uncle, mother
Organizations: Censor & Associates
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Document 2684
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MR. LEOPOLD, MR. TEIN, Lewis, EPSTEIN, JEFFREY EDWARD
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2700
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Hayley, Zack Bryan, Anthony Figueroa, EPSTEIN, JEFFREY EDWARD, Anthony
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document DOJ-OGR-00033018
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2746
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MR. TEIN, Detective Joseph Recarey
Organizations: Censor & Associates, grand jury
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Document 2759
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: John Connolly
Organizations: Censor & Associates, Vanity Fair
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Document 2763
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: MR. TEIN, MR. LEOPOLD, THE WITNESS, Paul, Detective Joseph Recarey, EPSTEIN, JEFFREY EDWARD
Organizations: Censor & Associates Reporting and Transcription, Inc.
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Document 2768
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Michelle Pagan, Detective Joseph Recarey
Organizations: Palm Beach Police Department (PBPD), Censor & Associates
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Document DOJ-OGR-00033084
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Mr. Tein, Marie Villafona, Mr. Leopold, Mr. Herman, Jeff Sloman
Organizations: Federal Bureau of Investigation Forensics Laboratory, Censor & Associates Reporting and Transcription, Inc.
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Document DOJ-OGR-00033085
Type: Transcript |
Date: 07/26/17 |
Pages: 1 |
Folder: IMAGES012
People: Paul
Organizations: Federal Bureau of Investigation Forensics Laboratory, Censor & Associates
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Document 019-007
Type: Exhibit |
Date: June 11, 2006 |
Pages: 1 |
Folder: IMAGES012
People: The Lucky One
Organizations: MySpace
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Document 033-001
Type: Record |
Date: February 12, 2008 |
Pages: 1 |
Folder: IMAGES012
Organizations: MySpace, EducationDegreeSource.com, annasincense.com, herbalextractsplus.com, Public-records-now.com
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Document 19-372
Pages: 6 |
Folder: IMAGES012
People: EPSTEIN, JEFFREY EDWARD, Fricke, Roy Black, Mr. Sloman, Steph, Janusz Kanacek, Lanna Belholovick, Conchitta Sarnoff, Tyrone, Barb, Barry, Acosta, Joy Leftkowitz, Jack, Joseph R. Atterbury, Jack A. Goldberger, Jason S. Weiss, Barbara Burns, MR. LARRY VISOSKI, NADIA MARCINKOVA, Scott Rothstein, Carmen Sloan, Capt. Fricke
Organizations: A BETTER COPY CENTER, Palm Beach Police Department (PBPD), S.O., Gambino family, DOJ, Daily Beast, Palm Beach DA's office, US DA, Atterbury Goldberger & Weiss, P.A., State Attorney's Office for the 15th Judicial Circuit, Palm Beach County Sheriff's Office (PBSO), Probation or Pretrial Services Office, Sikorsky Helicopters, ATTERBURY GOLDBERGER & WEISS, P.A., P. Boh. P.D., Netflix
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Document DOJ-OGR-00033149
Date: 8/19/09 |
Pages: 1 |
Folder: IMAGES012
Organizations: UoP, DOJ
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Document doj-ogr-00033162
Type: Unknown |
Date: December 3, 2009 |
Pages: 1 |
Folder: IMAGES012
People: Barbara Burns
Organizations: ATTERBURY GOLDBERGER & WEISS, P.A., State Attorney's Office for the 15th Judicial Circuit
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Document SHD900336
Type: Request |
Date: November 30, 2009 |
Pages: 1 |
Folder: IMAGES012
People: BARBARA J. BURNS, EPSTEIN, JEFFREY EDWARD, MR. LARRY VISOSKI, LAWRENCE PAUL VISOSKI JR, Jeffrey Colbath, Jim Nottoff
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Document 2008CF009381AMB
Type: Subpoena |
Date: November 30, 2009 |
Pages: 5 |
Folder: IMAGES012
People: MR. LARRY VISOSKI, EPSTEIN, JEFFREY EDWARD, BARBARA J. BURNS, Jeffrey Colbath, Barbara Burns, Lanna Belholovick, BARBARA BURNS
Organizations: STATE ATTORNEY, SHERIFF, PALM BEACH COUNTY, JUDICIAL CIRCUIT COURT CLERK & COMPTROLLER, State of Florida, Palm Beach County Sheriff's Office (PBSO), STATE OF FLORIDA, 1 CLEARLAKE CENTRE LLC
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Document DOJ-OGR-00033170
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: LAWRENCE PAUL VISOSKI JR
Organizations: DOJ
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Document DOJ-OGR-00033186
Type: Report |
Pages: 1 |
Folder: IMAGES012
People: LAWRENCE PAUL VISOSKI JR
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Document DOJ-OGR-00033192
Type: Unknown |
Date: December 31, 2010 |
Pages: 1 |
Folder: IMAGES012
People: John Doe, Lanna Belholovick
Organizations: D.A.
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